August 13, 2025 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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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Special Called Meeting / BUDGET Workshop on Wednesday, August 20, 2025, at 5:30 p.m.
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4.A.2. Special Called Meeting / PUBLIC Meeting on August 27, 2025, at 6:00 p.m.
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4.A.3. Special Called Board Meeting on August 27, 2025, at 6:30 p.m. OR Immediately following the Special Called Meeting / Public Meeting on August 27, 2025, at 6:00 p.m.
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4.A.4. Regular Board Meeting - September 10, 2025
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4.B. Project Control (August) Monthly Update / Berry & Clay Construction Update
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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. HR Report
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5.A.3. Board Training Opportunities
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5.B. Financial Reports
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5.C. Principal(s) Report
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5.D. Operations Report
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5.E. Curriculum Report
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5.F. Accountability 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, July 16, 2025
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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6.D. Approval of additional bond interest earned
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6.D.1. Access Points/Cabling Athletic Complex to CSWR LLC- $6,045
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6.D.2. WaterBoy Graphics Secondary School Graphics Package/Signage- $3,345
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6.D.3. Access Points Installation Secondary Campus to Howard Technology- $1,488
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6.D.4. Norman Lange Trophy Shop- $7,200 Hall of Honor
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6.D.5. Watchfire by Spectrum Scoreboard Welcome Signage- $18,317
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6.D.6. Pipe and Metal Center of Texas Bathroom Renovation - $488.00
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6.D.7. Home Depot Bathroom Renovation- $2,181.36
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6.D.8. Smith Supply Custodial Dispenser Additions- $432
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6.D.9. Brightwatch / Camera Installation Additions $12,572.82
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6.E. Approval of Facility Improvement Purchase Orders
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6.E.1. CoolTex Roofing and Services Gym Gutter / Drainage Repair for $25,655
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7. Action Items
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7.A. Consideration and approval of the DARE Program
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7.B. Discussion, review, and update to the Student Code of Conduct
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7.C. Consideration and approval of application for continuation of the Optional Flexible School Day Program
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7.D. Consideration and approval of the Resolution of the Board of Trustees of Granger Independent School District to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
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7.E. Consideration, approval, and adoption of the Proposed Revisions of TASB Policies, as follows:
1) EFB(LOCAL) Instructional Resources - Library Materials; and 2) FNCE(LOCAL) Student Conduct - Personal Communication Devices / Electronic Devices |
7.F. Review and approval of Berry and Clay Construction Change Order #2 on the High School 2022 Bond Project and Change Order #1 on the Athletic Facilities 2022 Bond Project as attached and presented.
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7.G. Consideration and approval of the Interlocal Cooperation Contract Between University of Texas at Austin and Granger ISD for providing monitoring and management of network security services
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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.A.1. Consider and Discuss Superintendent's Goals and Objectives
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8.A.2. Discuss new teacher contracts
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8.A.3. Safety and Security Personnel
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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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9.A. Consideration and action on school Guardian list, as presented
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10. Adjourn
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