May 21, 2018 at 5:00 PM - Regular

1. Call to order - 5:00 PM - GISD Board Room

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

2.a.1. Consider Staff Appointments

2.a.2. Consider Contract Recommendations

2.a.3. Consider Probationary Contracts 

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property                                       

3. Reconvene in open session - 6:00 PM

4. Moment of Silence/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Achievement Spotlight

6.a. Texas Association of Secondary School Principals – Frank R. Kemerer Award:  Granbury High School teacher Cindy Leatherman 

6.b. Society for Science & The Public’s 2018-2019 Lead Advocate:  Granbury High School teacher Priscilla Lumbreras 

6.c. GHS Class of 2018 Valedictorian and Salutatorian:  Alexandria Inbody and Rayni Skaggs 

6.d. 5th Grade Memorial Day Essay Contest Winners:  Kaylee Conner, Mary Coonce, Fayth Fry, Carter Mager, and Sergio Sanchez 

6.e. Odyssey of the Mind – World Finals Team: Gage Archer, Michael Kracy, Elise Mikulskis, Elliott Roe, Grant Rogers, Aiden Vandever, and Kannon Ward 

6.f. GHS Boys Golf State Team: Jake Holbrook, Dustin Anderson, Jake Piland, Ryan Ziegler, and Canyon Winters; Alternates: Jay Shero and Christian Keto

6.g. GHS JROTC Rifle Team:  Kelcy McGrath, Brittney Pinckard, Trinity Hathaway, Elizabeth Plecity, Jakob Rankin, Makenzie Sheffield, Allison Henry, Clarissa Layland, M’Leah Lambdin, and Andrea Puga 

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the  April 5th, 12th, and May 8th, 2018, Special Board Meetings and April 16th, 2018 , Regular Meeting

8.a.2. Consider Budget Amendments 

8.a.3. Consider Renewal of Music, Band & Choir Supplies & Equipment 2017-1013

8.a.4. Consider Approval of Interlocal Agreement with Region 8 Education Service Center

8.b. Consider Award of Custodial Services Contract

9. Reports

9.a. Superintendent's Report

9.b. Athletic Report 

9.c. Financial Statements for Period Ending April 30, 2018

9.d. Cash Flow and Investment Reports for Period Ending April 30, 2018

9.e. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)

10. Consider action on items discussed in closed session

10.a. Consider Staff Appointments

10.b. Consider Contract Recommendations

10.c. Consider Probationary Contracts 

11. Adjourn