September 15, 2025 at 5:00 PM - Public Meeting

1. CALL TO ORDER

2. CONVENE IN CLOSED SESSION

2.a. Personnel
Texas Government Code 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. Consultation with Attorney
Texas Government Code 551.071: Consultation with Attorney regarding real property, including but not limited to potential sale of 86 acres, more or less, of unimproved property in Hood County, described as Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury, Texas 76049.

2.c. Real Property
Texas Government Code 551.072. 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. Discuss and deliberate regarding real property, including but not limited to the potential sale of 86 acres, more or less, of unimproved property in Hood County, described as Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury, TX 76049.

3. RECONVENE IN OPEN SESSION - 6:00 PM

4. INVOCATION

5. PLEDGES

6. SCHOOL UPDATE- BRAWNER ELEMENTARY

7. ACHIEVEMENT SPOTLIGHT

7.a. Community Donations

7.b. Shottenkirk Senior of the Month

7.c. Paola Lumbreras- one of the Top 300 Junior Innovators Nationwide

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. Approve Staff Recommendations

10.b. Discuss and possible action, including adoption of a resolution, to approve the sale of real property (surface only), described as 86 acres, more or less, of unimproved property in Hood County, described Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury TX 76049.
 

11. CONSENT AGENDA ITEMS

11.a. Approve past meeting minutes: August regular meeting and August special called meeting

11.b. Approve two MOU's with Region 11 Service Center to be our approved provider for LASO.

11.c. Approve Budget Amendments

11.d. Approve Annual Utility Costs

12. DISCUSSION/ACTION

12.a. Discuss and take action on the campus improvement plans.

12.b. Discuss and possible action to nominate people for the Parker County Central Appraisal District Board.

12.c. Discuss and possible action to nominate people for the Johnson County Central Appraisal District Board.

13. REPORTS

13.a. Strategic Plan Priority 2 - Human Capital

13.b. Academic Update - Bluebonnet Parent Portal

13.c. Procurement Calendar Update

13.d. Financial Statements for period ending August 31, 2025

13.e. Cash Flow and Investment Report for period ending August 31, 2025

14. ADJOURN