July 21, 2025 at 4:00 PM - Public Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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2. BUDGET WORKSHOP
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3. CONVENE IN CLOSED SESSION
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3.a. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Texas Government Code 551.074) |
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3.a.1. Staff Recommendations
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3.b. Consultation with Attorney if needed
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) |
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3.c. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotations with a third person. (Texas Government Code 551.072) |
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3.c.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.
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3.c.2. Discuss school property located at 1301 James Rd, Granbury, TX 76049.
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3.c.3. Discuss property at 1300 Meadows Dr. Granbury TX 76048.
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4. RECONVENE IN OPEN SESSION - 6:00 PM
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5. INVOCATION
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6. PLEDGES - U.S. Flag & Texas Flag
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7. ACHIEVEMENT SPOTLIGHT
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7.a. Lemonade Day Winners of Top Entrepreneur of the Year "Sunshine Sips" from Brawner Elementary School
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7.b. Community Donations
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8. BOARD COMMITTEES UPDATE
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9. SUPERINTENDENT'S REPORT
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10. 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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11. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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11.a. Consider Staff Recommendations
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12. CONSENT AGENDA ITEMS
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12.a. Previous Meeting Minutes: June monthly board meeting and July work session
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12.b. Board Operating Procedures
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12.c. Approve an Order of Election for the Board of Trustee places 5, 6 and 7 as well as contracts with counties for the November 4, 2025 Election.
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12.d. Consider revisions to local policies :
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12.e. Board Review of the 2025-26 Attendance School start times
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12.f. Staff salary and stipend schedules
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12.g. Budget Amendments
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12.h. Consider Approval of MRO Maintenance Repair and Operation Supplies CSP 2025-22
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12.i. Consider Approval of Band, Choir, and Cheer Contracted Services CSP 2025-23
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12.j. Consider Approval of CTE Instructional Supplies and Equipment CSP 2025-24
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12.k. Consider Approval of Drug & Alcohol Testing Screening CSP 2025-25
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12.l. Consider Approval of Facilities and Maintenance Contracted Services CSP 2025-28
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13. DISCUSSION/ACTION
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13.a. Discuss for Approval the 2025-2026 Compensation Plan
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13.b. Discuss for Approval the District Scorecard and Objectives
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13.c. Child Nutrition Report, Meal Prices for 2025-26 and August meals approval request
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14. REPORTS
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14.a. Academic Update: Summer School
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14.b. Libraries Update: Report and First Look at local policy update
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14.c. Foreign Trade Zones discussion
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14.d. Financial Statements for period ending June 30, 2025
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14.e. Cash Flow and Investments Report for period ending June 30, 2025
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14.f. Categorical Spending Report
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15. ADJOURN
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