July 19, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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2.A. National FCCLA Update
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3. District Celebrations / Recognitions
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Regular Board Meeting - August 9, 2023, at 6:30 p.m.
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4.A.2. Special Called Board Meeting / BUDGET Meeting
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Principal(s) Report
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5.B.1. Student Handbook Updates
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5.B.1.a. High School
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5.B.1.b. Elementary
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5.C. Financial Reports
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5.D. HR Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - June 12, 2023
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6.A.2. Regular Board Meeting - May 10, 2023 - Corrected
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval of Resolution of the Board Regarding Review of the Investment program
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7.B. Consideration and approval of Proposed District of Innovation Amendment
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7.C. Consideration and approval of BELL COUNTY CO-OP FOR EXCEPTIONAL CHILDREN AGREEMENT
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7.D. Consideration and approval of the 2023-2024 Temple College Dual Credit MOU
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7.E. Consideration and approval of the School Health and Related Services (SHARS) Administration Agreement
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7.F. Consideration and approval of Impact Counseling Services MOU for 2023-2024 school year
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7.G. Consideration and approval of the Compensation Plan for 2023-2024
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7.H. Consider and take action on Board Policy CKC (LOCAL) and Board Policy GKA (LOCAL) with respect to written authorization to possess a firearm while on school premises, grounds, buildings, or passenger transportation vehicle ("the Guardian Program")
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7.I. Consider and take action on application for participation and procedures relating to the Guardian Program
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7.J. Consideration to appoint Board Members as Delegate and Alternate Delegate to the 2023 Delegate Assembly, txEDCON23 - TASA/TASB Convention, Dallas, Texas, September 29 - October 1, 2023
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7.K. Review and approval for Superintendent to enter into an agreement between the City of Granger, Granger ISD, and Serenada Capital, LP for the extension of city utilities to the new high school site and development and cost sharing for utilities
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7.L. Review and approval of Berry & Clay, Inc. guaranteed maximum price for the construction of the new High School with alternates
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7.M. Approval for Purchasing new curtains for Auditorium
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7.N. Consideration and approval of contract with HKS, Inc., Architects for Phase 2 of Bond Projects, Athletic Facilities
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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10. Adjourn
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