September 16, 2024 at 5:00 PM - Public Meeting

1. CALL TO ORDER

2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

2.a.1. Staff Recommendations

2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits

2.c. Section 551.072 - Discuss sale of real property consisting of seven acres, more or less, of unimproved property in Hood County, described as Lot 2, Block 1, Acton Elementary School Addition, located at 2850 Acton School Road, Granbury TX 76049.

2.d. Section 551.071- Consult with the Board's attorney, if needed

3. RECONVENE IN OPEN SESSION - 6:00 PM

4. INVOCATION

5. PLEDGES - U.S. Flag & Texas Flag

6. ACHIEVEMENT SPOTLIGHT

6.a. Kinsley Lynch, a fifth grader at Acton Elementary School, Scholastic essay contest winner

6.b. Paola Lumbreras, an 8th grader at Acton Middle School, was invited to attend the Joint Science and Technology Institute this past summer.

7. 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.

8. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION

8.a. Consider Staff Recommendations

8.b. Discussion and possible action, including adoption of a resolution, to approve the sale of real property (surface only), described as seven acres, more or less, of unimproved property in Hood County, described as Lot 2, Block 1, Acton Elementary School Addition, located at 2850 Acton School Road, Granbury TX 76049.

9. CONSENT AGENDA ITEMS

9.a. Consider previous meeting minutes for approval

9.b. Consider 4-H Organization Resolution for adjunct faculty and extracurricular status 

9.c. Consider Out of State Travel Request

9.c.1. FFA National Convention Choir 2024

9.c.2. AVID LSU Visit

9.d. Consider budget amendments

9.e. Consider annual utility costs

9.f. Consider a MOU with United Way of Hood County

9.g. Consider approval of catalog bid CSP 2024-8 Athletic and Athletic Trainer Supplies, Equipment, and Uniforms/Clothing

9.h. Consider approval of catalog bid CSP 2024-9 CTE Instructional Supplies and Equipment

9.i. Consider the Renewal of IXL Learning program.

10. DISCUSSION/ACTION

10.a. Consider the 2024-2025 Campus Improvement Plans

10.b. Consider Approval of the purchase of additional fences for Baccus, GHS and Mambrino

10.c. Consider approval of the purchase of seven school buses.  Five (5) 77 passenger busses and two (2) 54 passenger busses for students under RFQ 2024-14 Addendum 3

10.d. Consider approval of the purchase of 500 Chromebooks under RFQ 2024-15

11. REPORTS

11.a. Financial Statements for period ending August 31, 2024

11.b. Cash Flow and Investments report for period ending August 31, 2024

12. ADJOURN