August 19, 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. Discussion regarding naming Interim Superintendent.
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2.a.2. Staff Recommendations
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2.a.3. 2024-2025 School Marshal roster update
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.c. 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. Public Hearing on Budget and Tax Rate
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7. Close Public Hearing
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8. Superintendent's Report
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9. 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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10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Consideration and possible action to name Interim Superintendent
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10.b. Consider Staff Recommendations
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11. CONSENT AGENDA ITEMS
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11.a. Consider approval of past board meeting minutes for July 15, 2024.
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11.b. Consider out-of-state travel requests from GHS for FFA and JROTC.
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11.c. Approve the 2024-2025 Region 11 ESC Contracts
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11.d. Approve a MOU with Upbring Head Start for the 2024-25 school year
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11.e. Consider a $5/hr pay increase for homebound teachers
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11.f. Consider the recycling contract for the 2024-2025 school year
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11.g. Consider the annual renewal contract with Walsh Gallegos
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11.h. Approve LOCAL Policies Update 123
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11.i. Consider Budget Amendments
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12. DISCUSSION/ACTION
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12.a. Consider Renewal of the Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with Texas Political Subdivisions (TPS)
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12.b. Discuss and consider adoption of an order authorizing defeasance and redemption of a portion of Granbury Independent School District unlimited tax refunding bonds, taxable series 2020-A; levying an ad valorem tax to provide for said defeasance and redemption; authorizing an escrow agreement; and enacting other matters related to the subject.
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12.c. Consider Adoption of the 2024-25 General Operating, Child Nutrition, and Debt Service Budgets
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12.d. Consider Adoption of the 2024-2025 Tax Rate
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12.e. Consider Resolution committing Fund Balance
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12.f. Consider delegating authority to the Superintendent to obligate the school district under Chapter 49
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12.g. Consider Technology Purchases for the 2024-2025 school year
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12.h. Approve joint election contracts with Hood, Somervell, Johnson and Parker counties, including approval of an order of election for School board Trustee places 3 and 4 on November 5, 2024.
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12.i. Consider board approval of a Delegate to the 2024 Texas Association of School Boards Delegate Assembly.
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13. REPORTS
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13.a. Teacher Incentive Allotment Report
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13.b. Financial Statements for period ending July 31, 2024
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13.c. Cash Flow and Investment Report for period ending July 31, 2024
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13.d. Categorical Spending Report
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14. ADJOURN
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