November 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. Canvass Results of the November 5, 2019, Board of Trustee Election for Places 5, 6, and 7
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3. Recognize Out-Going Trustee Rhonda Rezsofi
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4. Swear in Newly Elected Board Trustees
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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.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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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. Open Forum / Public Comments
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10. Consider Possible Reorganization of Board Officers
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11. Achievement Spotlight
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11.a. Granbury Marine Corps JROTC – American Legion Post 278 Donation & Naval Honor School
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11.b. Granbury ISD Education Foundation
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11.c. Cross Country State Contestant: Clayton Smith
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12. Discussion/Action
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12.a. Consider Consent Agenda Items
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12.a.1. Consider Budget Amendments
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12.a.2. Approve Regular Meeting Minutes of October 21, 2019, and Special Meeting Minutes of October 31, 2019
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12.a.3. First Review of TASB Policy Update 114
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12.b. Place Votes For Parker County Appraisal District Board of Directors
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12.c. Place Votes for Hood County Appraisal District Board of Directors
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12.d. Place Votes for Johnson County Appraisal District Board of Directors
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12.e. Place Votes for Somervell County Appraisal District Board of Directors
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12.f. Consider MOU Between Pecan Valley Centers for Behavioral and Developmental Healthcare and Granbury ISD
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12.g. Consider Approval of Facility Projects at Emma Roberson Elementary
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12.h. Consider Award of Welded Steel Ground Storage Tanks RFP 2019-1059
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12.i. Consider Award of James Wann Sports Roof Replacement RFQ 2019-1960
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12.j. Consider Child Nutrition Purchases for 2019-20
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13. Reports
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13.a. Superintendent's Report
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13.a.1. Set Board Workshop for Demographic Study
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13.b. BOK Review of Current Debt Position
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13.c. Annual Transportation Report
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13.d. Financial Statements for Period Ending October 31, 2019
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13.e. Cash Flow Statements for the Period Ending October 31, 2019
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13.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH(LOCAL)
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14. Consider Action on Items Discussed In Closed Session
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14.a. Consider Staff Recommendations
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15. Adjourn
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