August 26, 2019 at 5:00 PM - Public Meeting
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1. Call Regular Meeting to Order -5:00PM -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.b. Section 551.072 - Purchase, exchange, lease, or value or 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. Open Public Hearing to Discuss Budget and Proposed Tax Rate
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5. Close Public Hearing and Begin Regular Board Meeting
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6. Moment of Silence/Invocation
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7. Pledges and Presentation of Colors
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8. Achievement Spotlight
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8.a. Granbury High School Pirate Band Percussion – Qualified for PASIC Competition
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9. Open Forum / Public Comments
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10. Discussion/Action
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10.a. Consider Consent Agenda Items
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10.a.1. Approve Special Board Meeting Minutes from July 8, 2019, July 16, 2019, and Regular Meeting Minutes from July 29, 2019
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10.a.2. Consider Budget Amendments
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10.a.3. Consider Continued Participation in the TASB Unemployment Program
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10.a.4. Consider Renewal of Instructional Supplies and Testing Aids 2017-1005
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10.a.5. Consider Renewal of Library Books, Class Sets and Video Media 2017-1015
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10.b. Consider Granbury High School Ag Trip to Purchase Hogs in Iowa
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10.c. Consider Granbury High School Stowaways Trip to Hawaii
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10.d. Consider Granbury High School Percussion Trip to Indianapolis for PASIC in November 2019
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10.e. Consider JROTC Out of State Travel for the 2019-20 School Year
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10.f. Consider Approval of Granbury ISD's Board Standard Operating Procedures and Activity Calendar
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10.g. Consider TASB Region XI Board Member Endorsement
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10.h. Consider ending practice of providing district cell phone stipends and reallocating existing stipends into the employees salaries.
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10.i. Consider Adoption of the 2019-20 General Operations, Child Nutrition and Debt Services Budgets
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10.j. Consider Adoption of the 2019-20 Tax Rate
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10.k. Consider Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance
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10.l. Consider Resolution Committing Fund Balance
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10.m. Consider Technology Purchases
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11. Reports
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11.a. Superintendent's Report
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11.b. Summer School Report
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11.c. Financial Statements for Period Ending July 31, 2019
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11.d. Cash Flow Statements for the Period Ending July 31, 2019
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11.e. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
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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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