November 18, 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. Texas Government Code Section 551.074 - Consider Personnel Recommendations and a Catastrophic Leave Request

2.b. Texas Government Code 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.c. Texas Government Code Section 551.071- Consultation with legal counsel regarding a special education matter, community grievance. 

3. RECONVENE IN OPEN SESSION 

4. INVOCATION

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

6. SWEAR IN NEWLY ELECTED TRUSTEE & RECOGNIZE MELANIE GRAFT FOR HER SERVICE

7. ACHIEVEMENT SPOTLIGHT

7.a. 1. Veteran's Day Memorial Essay winners

7.b. GHS DECA Club Officers for National DECA Month

7.c. Shottenkirk Senior for November

8. SUPERINTENDENT'S REPORT

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.

10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION

10.a. Consider Staff Recommendations and Catastrophic Leave Request

10.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.

10.c. Consider and take possible action regarding a special education matter, and community grievance.

11. CONSENT AGENDA ITEMS

11.a. Previous Meeting Minutes for approval: 10-14-2024 and 10-28-2024

11.b. Out of State Travel Request for Professional Development

11.c. Consider Budget Amendments

11.d. Consider adding an Astronomy course to the course catalog.

12. DISCUSSION/ACTION

12.a. Consider for approval a MOU with Stonewater Church

12.b. Discuss and consider approval of textbook changes with Open Education Resource

12.c. Consider approval of the HVAC replacement Bid for GHS, Mambrino, Baccus, AMS, GMS and STARS/BTC campuses under bid # CSP 2024-17

12.d. Reorganization of the Board of Trustees

13. REPORTS

13.a. Emergent Bilingual Program Evaluation

13.b. Teacher Incentive Allotment Update

13.c. Financial Statements for period ending October 31, 2024

13.d. Cash Flow and Investment Report for period ending October 31, 2024

14. ADJOURN