September 20, 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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3. District Celebrations / Recognitions
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3.A. Student 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 - October 11, 2023, at 6:30 p.m.
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4.B. HKS Architects Design Presentation
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4.C. Project Control September Update
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4.D. Three-year Safety Audit Informational Presentation
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4.E. Preliminary Review of School F.I.R.S.T. District Rating
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4.F. Information and discussion regarding naming rights
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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. Financial Reports
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5.B.1. Quarterly Investment Report
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5.C. Director of Curriculum, Accountability, and Testing
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5.C.1. 2022-2023 STAAR Test Results
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5.C.2. Curriculum Calendar
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5.C.3. TSI Testing Calendar
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5.D. Principal(s) Report
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5.D.1. High School
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5.D.2. Elementary
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5.E. HR Report
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5.F. Transportation Report
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5.G. District Operations 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. Special Called Board Meeting / BUDGET Workshop - August 14, 2023
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6.A.2. Regular Board Meeting - August 14, 2023
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6.A.3. Special Called Board Meeting / Public Meeting - August 28, 2023
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6.A.4. Special Called Board Meeting - August 28, 2023
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6.B. Consideration of Budget Amendments
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6.B.1. Server Upgrade
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6.B.2. Portable Buildings
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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 the Resolution - Williamson County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization for adjunct faculty status for the 2023-2024 school year as presented
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7.B. Consideration and approval of application for continuation of the Optional Flexible School Day Program
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7.C. Consideration and approval of the "Interlocal Agreement Between Granger Independent School District and the City of Granger for Provision of a School Resource Officer for the School Year 2023-2024"
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7.D. Discussion, consideration and approval to purchase athletic uniforms
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7.E. Consideration and approval to purchase Odysseyware Program for credit recovery
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7.F. Consideration and approval of the DARE Program
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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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