January 25, 2021 at 5:00 PM - Public Meeting
| Public Notice |
|---|
|
1. Call to order - 5:00 PM - GISD Board Room
|
|
2. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
2.a.1. Staff Recommendations
|
|
2.a.2. Superintendent's Formative Evaluation
|
|
2.b. Section 551.076 - Deliberations Regarding Security Devices or Security Audits
|
|
2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
|
|
3. Reconvene in Open Session - 6:00 PM
|
|
4. Moment of Silence/Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Public Hearing
|
|
6.a. 2019 - 2020 TAPR Report
|
|
7. Close Public Hearing
|
|
8. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
|
9. Achievement Spotlight
|
|
9.a. Area Spelling Bee Winner: Preston Kirkland, Granbury Middle School
|
|
9.b. All-State Volleyball Member: Granbury High School Student Kaitlyn McCabe
|
|
9.c. TASB Business Partnership Spotlight - Hood County News, Hyde Law Firm, and Plains Capital Bank
|
|
9.d. TASB School Board Recognition Month
|
|
10. Discussion/Action
|
|
10.a. Consider Consent Agenda Items
|
|
10.a.1. Approve Regular Meeting Minutes of December 14, 2020
|
|
10.a.2. Consider Budget Amendments
|
|
10.a.3. Consider Approval of Regular Pay for Hourly Employees Due to Bad Weather Day on January 11, 2021
|
|
10.a.4. Consider Approval of Changes to Authorized Individuals on Logic, First Public, TexPool, Texas Term and TD Ameritrade & Landing Rock (TCG Mapp Program)
|
|
10.b. Consider Approval of 2021 Bi-Annual Spring/Fall Services Contract with Templeton Demographics
|
|
10.c. Consider Granbury ISD School Calendar for the 2021-2022 School Year
|
|
10.d. Consider Adoption of Resolution Extending 10 COVID Leave Days to Staff
|
|
10.e. Review Bids and Consider Award of Construction Projects, including Necessary Budget Amendments, for Baccus, Brawner, and/or Mambrino Elementary Schools and authorize the Superintendent to Execute all Necessary Documents to Proceed as well as Approve any Necessary Change Orders
|
|
10.f. Consider Streaming Regularly Scheduled Granbury ISD Board Meetings
|
|
11. Reports
|
|
11.a. Superintendent's Report
|
|
11.b. Financial Statements for Period Ending December 31, 2020
|
|
11.c. Cash Flow Statements for the Period Ending December 31, 2020
|
|
12. Consider Action on Items Discussed In Closed Session
|
|
12.a. Consider Staff Recommendations
|
|
13. Adjourn
|