March 18, 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. Consider Second Request for Catastrophic Leave
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2.b. Chapter 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. Synergy Racing – F1 in Schools Team Advancing to World Finals: Ryyan Amsden, Ethan Bohney, Brody Hesseltine, Gage Molinari, Alex Opperman, and Michael Quinn of Granbury High School
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6.b. State Science Fair Contestants: Zachary Massey and Isabella Sanchez of Granbury High School
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7. Open Forum / Public Comments
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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 January 23, 2019, February 27, 20019, Special Board Meeting for Breakfast with the Board and February 27, 2019, Strategic Design Summit, and February 18, 2019, Regular Meeting Minutes
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Adoption of TASB Local Policy Update 112
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8.a.4. Consider Approving/Awarding the Purchase of STEAM Tables for Child Nutrition at Emma Roberson, Brawner and Oak Woods Campuses
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8.a.5. Review of Choir Trip to Canada/Boston Spring Break 2020
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8.b. Consider Approval of Instructional Materials Allotment Certification
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8.c. Consider Staff Development Waiver
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8.d. Consider Change to 2019-20 Granbury ISD School Calendar
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8.e. Consider Change to 2018-19 Calendar Making April 18, 2019, a Staff Development Day with Unused District Minutes
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9. Reports
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9.a. Superintendent's Report
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9.b. Financial Statements for Period Ending February 28, 2019
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9.c. Cash Flow Statements for the Period Ending February 28, 2019
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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10.b. Consider Second Request for Catastrophic Leave
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11. Adjourn
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