September 17, 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. Section 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

2.a.1. Consider Staff Recommendations 

2.b. Section 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. Granbury High School Teacher Heather Fuller and Students Participating in “Unbroken” Project and Movie Premiere

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the August 1, 2018, Special meeting and the August 22, 2018, Regular Meeting 

8.a.2. Consider Budget Amendments 

8.a.3. Consider Utility Cost  for 2018-19

8.a.4. Consider Legal Service Retainer Agreement with Walsh Gallegos 

8.b. Consider Hood County Appraisal District Board Nominations for 2018-19

8.c. Consider Purchase of two (2) 77 Passenger Regular Buses and one (1) 56 Passenger Special Ed Bus

8.d. Consider Adding 2 Stipends to 2018-19 Extra Duty Schedule for National Honor Society 

8.e. Consider Campus Improvement Plans

9. Reports

9.a. Superintendent's Report

9.b. 2017-18 Accountability Report 

9.c. Federal Programs Report

9.d. Financial Statements for Period Ending August 31, 2018

9.e. Cash Flow and Investment Reports for Period Ending August 31, 2018

9.f. 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 Recommendations 

11. Adjourn