July 29, 2019 at 3:00 PM - Budget Workshop/Regular
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1. Call Budget Workshop to Order - 3:00 PM - GISD Board Room
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2. Budget Workshop
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3. Close Budget Workshop
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4. Call Regular Meeting to Order -5:00PM -GISD Board Room
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5. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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5.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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5.a.1. Staff Recommendations
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5.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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5.b.1. Discussion of School Marshals
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6. Reconvene in Open Session - 6:00 PM
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7. Moment of Silence/Invocation
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8. Pledges - U.S. Flag & Texas Flag
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9. Achievement Spotlight
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10. Open Forum / Public Comments
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11. Discussion/Action
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11.a. Consider Consent Agenda Items
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11.a.1. Consider Call of November 5, 2019, Board of Trustees Election for the Purpose of Filling Places 5, 6, and 7
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11.a.2. Consider Contracts for Board of Trustees November 2019 Election and Joint Agreements with Hood, Johnson, Parker, and Somervell Counties Election
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11.a.3. Regular Meeting Minutes of June 17, 2019
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11.a.4. Consider Budget Amendments
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11.a.5. Consider Approval of Physical & Occupational Therapy Services 2019-1051
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11.a.6. Consider Renewal of MRO Maintenance, Repair and Operations 2018-1032
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11.b. Consider Adoption of TASB Policy Update 113
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11.c. Consider Delivery Method for Campus Renovation Projects
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11.d. Consider Approving Templeton Demographics for District Demographic Study
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11.e. Consider Amending District Travel Procedures to Require Board Approval for All Out-of-State Travel
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11.f. Consider Change to Granbury ISD Policy EIC (LOCAL)
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11.g. Review 2019 -20 Granbury ISD Parent - Student Handbook and Approve the 2019-20 Granbury ISD Student Code of Conduct
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11.h. Review of the 2019-20 Granbury ISD Employee Handbook
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11.i. Consider Approval of Stipend Schedules for the 2019-20 School Year
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11.j. Consider the Agreement for the Purchase of Attendance Credits with the Texas Education Agency for the 2019-20 School Year
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11.k. Consider the Proposed Tax Rate to be Published in the "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
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11.l. Consider Meal Price Recommendations for the 2019-20 School Year
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12. Reports
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12.a. Superintendent's Report
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12.b. GTEI Informational Report
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12.c. Human Resources Exit Interview Report
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12.d. Support Services Annual Report
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12.e. Financial Statements for Period Ending June 30, 2019
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12.f. Cash Flow Statements for the Period Ending June 30, 2019
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13. Consider Action on Items Discussed In Closed Session
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13.a. Consider Approving School Marshals as discussed in Closed Session and Removing Maximum Number of Marshals in GISD as Allowed Under State Law.
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13.b. Consider Staff Recommendations
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14. Adjourn
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