August 22, 2022 at 5:00 PM - Public Hearing/Regular 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. Discussion regarding the deployment, or specific occasions for implementation, of security personnel. Tex. Gov't Code § 551.076.

2.b.1. Consider Action on School Marshal and School Guardian Plan, Procedures and Personnel Authorized to Carry on District Premises 

2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property

3. Reconvene in Open Session 

4. Moment of Silence/Invocation

5. Pledges and Presentation of Colors - U.S. Flag & Texas Flag

6. Public Hearing on Budget and Tax Rate

7. Close Public Hearing

8. Achievement Spotlight

9. Superintendent's Report

10. Open Forum / 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.

11. Consider Action on Items Discussed In Closed Session

11.a. Consider Staff Recommendations

11.b. Consider Action on School Marshal and School Guardian Plan, Procedures and Personnel Authorized to Carry on District Premises 

12. Discussion/Action

12.a. Consider Consent Agenda Items

12.a.1. Consider Budget Amendments

12.a.2. Approve Regular Meeting Minutes of July 18, 2022

12.a.3. Consider Out of State Travel

12.a.4. Adopt TASB District Policy Update 119

12.a.5. Approval of Adjunct Faculty Agreement with Texas A&M Agrilife Extension
 

12.a.6. Consider Approval of Curriculum Online Subscriptions, Software & Management Solutions CSP#2022-15

12.a.7. Call General Election for Granbury ISD School Board Trustees Places 5, 6, and 7

12.a.8. Consider and Approve all Homebound Waivers for 2022-2023

12.a.9. Consider Salary Pay Schedule Adjustments for the 2022-2023 School Year

12.a.10. Consider Technology Device Recycling Method

12.a.11. Consider Purchase of iReady Testing Platform and Student Resource

12.b. Consider Renewal of Property, Crime, General Liability, Educator’s Legal Liability, and Automobile Insurance with Texas Political Subdivisions (TPS)

12.c. Discuss and consider adoption of an order authorizing the defeasance and redemption of a portion of Granbury Independent School District Unlimited Tax Refunding Bonds

12.d. Consider Adoption of the 2022-2023 General Operating, Child Nutrition, and Debt Service Budgets

12.e. Consider Adoption of the 2022-2023 Tax Rate

12.f. Consider Resolution Committing Fund Balance

12.g. Consider Delegating Authority to the Superintendent to Obligate the School District Under Chapter 49

12.h. Consider Shared Service K-9 Agreement with the Hood County Sheriff’s Office

12.i. Consider Special Education Standard Operating Procedures

12.j. Consider Technology Purchases

12.k. Consideration and possible action by the Board to approve and allocate funding for the following agreements for the 2022-2023 school year: Copier and Service Agreement with Xerox/Document Solutions
 

12.l. Consider Approval of Amendments to the 2022-2023 School Calendar

13. Reports

13.a. Financial Statements for period ending July 31, 2022

13.b. Cash Flow and Investment Report for period ending July 31, 2022

14. Adjourn