November 12, 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. Achievement Spotlight
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6.a. Honoring Micky Shearon and his Service on the Granbury ISD School Board
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6.b. Honor Veteran's in Attendance in Observation of Veteran's Day
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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 October 15, 2018, Regular Meeting and the October 16th and October 31, 2018, Special Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Award of Guidance, Evaluation and Testing Materials/Services 2018-1038
Attachments:
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8.b. Consider Child Nutrition Purchases for 2018-19
Attachments:
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8.c. Consider Nomination for Hood County Appraisal District Board
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.b. Safety/Stop the Bleed Report
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9.c. Annual Transportation Report
Attachments:
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9.d. Financial Statements for Period Ending October 31, 2018
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9.e. Cash Flow and Investment Reports for Period Ending October 31, 2018
Attachments:
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9.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
Attachments:
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10. Consider Action on Items Discussed In Closed Session
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10.a. Consider Staff Recommendations
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11. Adjourn
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