April 9, 2025 at 6:30 PM - Regular School Board Meeting

1. Roll call:   Establishment of a Quorum, Call to Order

1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence

2. Open Public Forum

3. District Celebrations / Recognitions

3.A. Student Recognitions

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - May 14, 2025, at 6:30 p.m.

4.B. Project Control (April) Monthly Update/Berry & Clay Construction Update

4.C. Presentation and discussion in regards to School District properties

4.D. School Climate Trends

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.B. Financial Reports

5.C. Principal(s) Report

5.D. HR Report

5.E. Fine Arts report - 27 Week Data

5.F. CTE Report / CCMR Report

5.G. SpEd Report - 27 Week Data

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Special Called Board Meeting - March 19, 2025

6.A.2. Regular Board Meeting - March 19, 2025

6.B. Consideration of Budget Amendments

6.C. Consideration of Resignations

6.D. Approval of budgeted bond project purchase orders:

6.D.1. AAdvantage Laundry Systems Washer/Dryer Machines for new facility $25,998.55 

7. Action Items

7.A. Reading, reporting, and declaration of the annual Board Member Training Hours 01/01/24 through 04/01/2025

7.B. Discussion, consideration, and possible action to authorize the Acting Superintendent to hire professional staff for the 2025-2026 school year

7.C. Discussion, consideration, and approval to update and adopt the following TASB policies to coincide with DOI Plan:
BQA(L) - Planning and Decision-Making Process-District-Level; BQB(L) - Planning and Decision-Making Process-Campus-Level; DNA(L) - Performance Appraisal-Evaluation of Teachers; DP(L) - Personnel Positions; FDA(L) - Admissions-Interdistrict Transfers; GKA(L) - Community Relations-Conduct on School Premises

7.D. Discussion and consideration of continuing to participate in the Child Nutrition Community Eligibility Program (CEP) or switching to the National School Lunch Program (NSLP) for the 2025-2026 school year

7.E. Discussion, consideration, and approval of Pre-K tuition for non-eligible students for the 2025-2026 school year

7.F. Consideration and recommendation of the proposal to Adopt Dyslexia Curriculum – Reading by Design

7.G. Discussion, consideration, and authorization for Superintendent to enter into an agreement with Mantis Innovation for competitive energy rates for the new Granger ISD secondary campus. 

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

8.A. Discussing personnel matters, 551.074

8.A.1. Consider and Discuss Superintendent's Goals and Objectives

8.A.2. Consideration of Superintendent Recommendations for Classroom Teacher Contracts

8.B. Discussing purchasing, exchange, lease or value of property, 551.072

9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items

9.A. Consideration and approval of Superintendent Recommendations for Classroom Teacher Contracts

9.B. Consideration for approval of new teacher contracts

10. Adjourn