July 20, 2026 at 5:00 PM - Public Meeting
| Agenda |
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
2. BUDGET WORKSHOP
Attachments:
()
|
|
3. CONVENE OPEN SESSION - 6:00 PM
|
|
4. INVOCATION
|
|
5. PLEDGES - U.S. Flag & Texas Flag
|
|
6. ACHIEVEMENT SPOTLIGHT
|
|
6.a. UIL Academic State Finalists Recognition
Attachments:
()
|
|
6.b. Community Donation Report - June 30, 2026
Attachments:
()
|
|
7. PUBLIC COMMENTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.a. HVAC Replacement Project (RFP 2025-35) — Trane Controls Change Order No. 1 for Unforeseen Wiring Condition
Attachments:
()
|
|
9. DISTRICT REPORTS
|
|
9.a. Introduction to ParentSquare
Attachments:
()
|
|
9.b. June 2026 Financial Report
Attachments:
()
|
|
9.c. Cash Flow and Investment Report for period ending June 2026
Attachments:
()
|
|
10. CONSENT AGENDA ITEMS
|
|
10.a. Approve previous Board Meeting minutes
Attachments:
()
|
|
10.b. 2026-27 Annual Educational Service Center Region 11
Attachments:
()
|
|
10.c. Capturing Kids’ Hearts Contract Approval
Attachments:
()
|
|
10.d. Facilities Management Portal Agreement with Facilitron, Inc.
Attachments:
()
|
|
10.e. Categorical Spending Update - July 2027
Attachments:
()
|
|
11. DISCUSSION/ACTION
|
|
11.a. Discuss and Take Action on the 2026-2027 Compensation Plan
Attachments:
()
|
|
11.b. Discuss Property & Casualty Insurance Procurement (RFP No. 2026-3)
Attachments:
()
|
|
11.c. Discuss Policy Update 127
Attachments:
()
|
|
11.d. Discuss and Introduce the Granbury ISD Strategic Plan Scorecard
Attachments:
()
|
|
11.e. Discuss and Possible action for the Hood County Appraisal District Preliminary Budget
Attachments:
()
|
|
11.f. Discuss and Take Action on Approval of Nomination for the Open Position on the Hood County Appraisal District Board of Directors
Attachments:
()
|
|
11.g. Consideration and action regarding Level Three Parent Grievance.
|
|
12. CONVENE IN CLOSED SESSION
|
|
12.a. PERSONNEL
|
|
12.a.1. Staff Recommendations
|
|
12.b. 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 negotiations with a third person.
(Texas Government Code 551.072) |
|
12.c. 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) |
|
13. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
|
|
13.a. Consider Staff Recommendations
|
|
14. ADJOURN
|
