October 15, 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. Section 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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2.a.1. Consider Staff Recommendations
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2.b. Section 551.072 - Purchase, exchange, lease or value of real property
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2.c. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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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. Public Hearing to Discuss FIRST Rating
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7. Achievement Spotlight
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7.a. United Way of Hood County “Because We Care” Award: Acton Middle School Principal Jimmy Dawson
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7.b. National Merit Semifinalist: Zoe Mehall, Granbury High School Student
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7.c. National Hispanic Scholar: Jaxon Castillo, Granbury High School Student
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7.d. National Principals Month
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8. Public comments/audience participation
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9. Informational Reports
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9.a. Possible Use Report for Old Stars Building Adjacent to Acton Elementary
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9.b. Maintenance and Repair Needs at Oak Woods Elementary
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9.c. Granbury Middle School Master Schedule Change
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10. Discussion/Action
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10.a. Consider Consent Agenda Items
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10.a.1. Minutes of September 17, 2018, Regular Meeting and the September 26, 2018, Special Meeting
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10.a.2. Consider Budget Amendments
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10.a.3. Consider Renewal of Pest Management Services 2016-08 (2nd Renewal)
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10.a.4. Consider Approval of Waste Management Services 2017-1019 (1st Renewal)
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10.a.5. Consider Renewal of General Merchandise and Consumables 2014-19 (4th renewal)
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10.a.6. Consider Award of Grounds Supplies & Equipment Repair 2018-1036
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10.a.7. Consider Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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10.b. Consider Resolution Stating Review of Investment Policy, Designation of Investment Officers, Approval of Independent Sources of Investment Training and Approval of Qualified Broker/Dealers
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10.c. Consider District Improvement Plan
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11. Reports
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11.a. Superintendent's Report
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11.a.1. Report on Completion of G2020 Strategic Plan
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11.a.2. Special Joint Board Meeting with the City and Weatherford College on October 16, 2018
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11.b. Board Continuing Education Hours Report for 2018
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11.c. Financial Statements for Period Ending September 30, 2018
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11.d. Cash Flow and Investment Reports for Period Ending September 30, 2018
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11.e. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
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12. Consider Action on Items Discussed In Closed Session
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12.a. Consider Staff Recommendations
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13. Adjourn
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