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

2.a.1. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal

2.a.2. Consider Staff Appointments 

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

3. Reconvene in Open Session 

4. Administer Oath of Office for Granbury ISD School Board Trustees Places 3 and 4

5. Re-Organize Board Officers for 2018-19

6. Moment of Silence/Invocation

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

8. Achievement Spotlight

8.a. Granbury ISD Education Foundation 

8.b. Texas Reading Bee Contestant: Drew Jennings - STEAM Academy at Mambrino

8.c. All-State Volleyball Player: Payton Bell - Granbury High School 

9. Public comments/audience participation

10. Discussion/Action

10.a. Consider Consent Agenda Items

10.a.1. Minutes of November 12, 2018, Regular Meeting and Special Board Meeting of November 15, 2018

10.a.2. Consider Revisions to previously approved minutes of October 16, 2017

10.b. Consider Technology Plan

10.c. Consider Course Offerings 

10.d. Consider Resolution Regarding Granbury ISD's Regulations Governing School Marshals and Revisions to District Policy CKE (LEGAL) and CKE (LOCAL) 

10.e. Consider Budget Amendments 

10.f. Consider Approval of the Annual Financial Audit Report for Year Ending August 31, 2018

11. Reports

11.a. Superintendent's Report

11.b. Annual  Facilities and Maintenance Report

11.c. Financial Statements for Period Ending November 30, 2018

11.d. Cash Flow and Investment Reports for Period Ending November 30, 2018

12. Consider action on items discussed in closed session

12.a. Consider Staff Appointments 

13. Adjourn