April 16, 2018 at 5:00 PM - Regular
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1. Call to order - 5:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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2.a.1. Consider Staff Appointments
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2.a.2. Consider Contract Recommendations
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2.a.3. Consider Non Probationary Contracts
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 6:00 PM
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4. Moment of Silence/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Achievement Spotlight
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6.a. Granbury Masonic Lodge No. 392 – Mirabeau B. Lamar Awards: Granbury High School student Jonathan Sutton, Granbury High School teacher Angela Jumper, Granbury Middle School teacher Donna Dumas, Mambrino School secretary Crystal Cote
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6.b. School of Character Honorable Mention Recognition: Acton Elementary and Oak Woods Elementary Schools
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6.c. National History Bee Contestants: Ayden Oredson and Cameron Ward - Granbury Middle School and Brawner Intermediate School
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6.d. FCCLA State Cupcake Battle Contestant: Karina Kahn of Granbury HIgh School
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6.e. GHS Law Enforcement Team State Contestants: Mayra Arriaga, Ann Elkins, Isaiah Garcia, Abbi Henry,
Giovanni Jimenez, Leizliann Martinez, Haley McLane, Colin Pieren of Granbury High School |
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6.f. Granbury High School Stowaways National Champion Dance Team
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Minutes of the March 23, 2018, Regular Meeting
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8.a.2. Consider Extended School Day RFP
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8.a.3. Consider Budget Amendments
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8.b. Consider Community Survey Regarding School Safety
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8.c. Consider Adoption of TASB Local Policy Update 110
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8.d. Consider Region 11 Service Contracts
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8.e. Appoint Granbury Education Foundation Board Representative for 2018-19 School Year
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9. Reports
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9.a. Superintendent's Report
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9.b. AVID Report
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9.c. Epipen Report
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9.d. SHAC Report
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9.e. Prom Report
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9.f. Financial Statements for Period Ending March 31, 2018
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9.g. Cash Flow and Investment Reports for Period Ending March 31, 2018
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10. Consider action on items discussed in closed session
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10.a. Consider Staff Appointments
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10.b. Consider Contract Recommendations
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10.c. Consider Non Probationary Contracts
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11. Adjourn
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