January 14, 2019 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 – to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.a.2. Superintendent's Formative Evaluation
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2.b. Section 551.071 - Consultation with the Board Attorney
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2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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2.d. 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. School Board Recognition Month
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7. Open Forum / Public Comments
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8. Open Public Hearing for Texas Academic Performance Report (TAPR).
Attachments:
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9. Close Public Hearing
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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 November 28th and December 4th, 2018, Special Meetings, and the December 17, 2018, Regular Meeting
Attachments:
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10.a.2. Consider Budget Amendments
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10.a.3. Consider Region 10 ESC Multi-Region Purchasing Cooperative Inter-local Agreement 2019-20
Attachments:
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10.b. Consider 2019-2020 Granbury ISD School Calendar
Attachments:
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11. Reports
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11.a. Superintendent's Report
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11.b. Financial Statements for Period Ending December 31, 2018
Attachments:
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11.c. Cash Flow Statements for the Period Ending December 31, 2018
Attachments:
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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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