March 25, 2024 at 5:00 PM - Public Meeting
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.b.1. Granbury Middle School Intruder Audit
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2.c. Section 551.071 Private consultation with the Board's Attorney
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2.d. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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3. RECONVENE IN OPEN SESSION - 6:00 PM
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4. INVOCATION
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5. PLEDGES - U.S. Flag & Texas Flag
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6. ACHIEVEMENT SPOTLIGHT
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6.a. All-State Band students Ivan Perez and Layla Escatel
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6.b. Swim Team State Qualifiers
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6.c. Boys & Girls Basketball
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6.d. Procurement Proclamation
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6.e. Shottenkirk Senior of the Month: Kensington Loving
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7. SUPERINTENDENT'S REPORT
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8. 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. |
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9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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9.a. Staff Recommendations
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9.b. Granbury Middle School Intruder Audit
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10. CONSENT AGENDA ITEMS
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10.a. Approve Previous Meeting Minutes
Attachments:
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10.b. Approve Out of State Travel Request: GHS MCJROTC Rifle Team
Attachments:
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10.c. Consider a MOU for the 2024-2025 Tarleton Today Program between Tarleton State University and GISD
Attachments:
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10.d. Consider Textbook Adoptions for the 2024-2025 school year
Attachments:
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10.e. Consider TEKS Certification submission
Attachments:
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10.f. Consider 2023-2024 Headstart Compensation revision
Attachments:
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10.g. Consider approval of the RFP General Merchandise 2023-22.
Attachments:
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10.h. Consider approval of the RFP Facilities and Maintenance Contracted Services 2024-23.
Attachments:
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10.i. Consider and approve Budget Amendments
Attachments:
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11. DISCUSSION/ACTION
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11.a. Consider approval of an MOU/Interlocal of Radio Purchases and licensing with the City of Granbury.
Attachments:
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11.b. Consider a MOU with Harris Range for the purpose of training School Marshals.
Attachments:
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11.c. Consider the 2024-2025 Teacher Hiring Schedule
Attachments:
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11.d. Consider Capturing Kids Hearts professional development contract for all elementary schools
Attachments:
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12. REPORTS
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12.a. Bilingual Program Shift update
Attachments:
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12.b. Financial Statements for period ending February 29, 2024
Attachments:
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12.c. Cash Flow and Investment Report for period ending February 29, 2024
Attachments:
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13. ADJOURN
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