June 17, 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.1.a. Professional Contracts and Staffing
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2.a.2. Superintendent Evaluation and Contract
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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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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7. Open Forum / Public Comments
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8. Informational Reports
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8.a. Preliminary Budget Report
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9. Discussion/Action
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9.a. Consider Consent Agenda Items
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9.a.1. Regular Meeting Minutes of May 20, 2019
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Accelerated Instruction Waiver
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9.a.4. Consider Approval of RFP for Student Insurance 2019-1049
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9.a.5. Consider Renewal of Instructional Material CTE 2017-1008
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9.a.6. Consider Approval of CSP Online Subscription, Software & Management Solutions 2019-1048
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9.a.7. Consider Approval of Out of State Travel by Staff and/or Staff and Students
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9.a.8. Recycle of Out of Adoption Instructional Materials and Technology
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9.b. Consider Action to Approve Boucher, Morgan, & Young A PC for Financial Auditing Services
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9.c. Consider Salary Increases for 2018-19
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9.d. Consider 2019-20 Compensation Plan
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9.e. Consider Adopting Revision to Granbury ISD District Policy FL (LOCAL)
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10. Reports
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10.a. Superintendent's Report
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10.a.1. Facility Upgrade Report with Randy Leach
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10.b. First Review of Policy Update 113
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10.c. Safety and Security Update
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10.d. SHAC Annual Report
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10.e. Financial Statements for Period Ending May 31, 2019
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10.f. Cash Flow Statements for the Period Ending May 31, 2019
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10.g. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
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11. Consider Action on Items Discussed In Closed Session
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11.a. Consider Staff Recommendations
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11.a.1. Consider Appointment of Acton Elementary Principal
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11.b. Consider Superintendent Evaluation and Contract
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12. Adjourn
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