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Meeting Agenda
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Recognition of Retiring Board Member, Mark Harwell
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3.B. Campus Recognitions
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3.B.1. Outstanding Achievements (Fourth Quarter)
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3.B.1.a. Teachers of the Quarter
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3.B.1.b. Student Recognitions
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3.C. Principal Appreciation Day, Monday May 1, 2024
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3.D. Teacher Appreciation Week, May 6-10-2024
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3.E. Nurse Appreciation Day, Monday, May 6, 2024
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4. Communication / Presentation / Informational Items
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4.A. Swearing-in of Newly Elected (Unopposed) Board Members
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4.A.1. Jeanette Welles
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4.A.2. Roman Ramirez
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4.B. Consideration of Board Reorganization
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4.B.1. Board President
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4.B.2. Board Vice-President
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4.B.3. Board Secretary
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4.C. Date of Next Board Meeting
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4.C.1. Regular Board Meeting - June 5, 2024, at 6:30 p.m.
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4.D. Project Control Monthly (May) Construction Update
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.B.1. 2024-2025 Budget Discussions
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5.C. Principal(s) Report
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5.C.1. Secondary
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5.C.2. Elementary
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5.D. HR Report
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5.E. Network & Server Audit Report
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5.F. Operations Report
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5.G. DAEP Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - April 10, 2024
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6.B. Consideration of Budget Amendments
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6.B.1. Band UIL Fees and Supplies-Budget Amendment
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval to grant permission for student and teacher/sponsor to travel to FCCLA National Leadership Conference in Seattle, Washington, on June 28-July 4, 2024
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7.B. Consideration and approval of naming rights of Granger High School Field House Sponsorship
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7.C. Consideration and approval of low attendance waiver for April 8, 2024
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.A.1. Consideration of new teacher contracts
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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9.A. Consideration of approval of new teacher contracts
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 8, 2024 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Roll call: Establishment of a Quorum, Call to Order
|
|
| Subject: |
1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
|
|
| Subject: |
2. Open Public Forum
|
|
| Subject: |
3. District Celebrations / Recognitions
|
|
| Subject: |
3.A. Recognition of Retiring Board Member, Mark Harwell
|
|
| Subject: |
3.B. Campus Recognitions
|
|
| Subject: |
3.B.1. Outstanding Achievements (Fourth Quarter)
|
|
| Subject: |
3.B.1.a. Teachers of the Quarter
|
|
| Subject: |
3.B.1.b. Student Recognitions
|
|
| Subject: |
3.C. Principal Appreciation Day, Monday May 1, 2024
|
|
| Subject: |
3.D. Teacher Appreciation Week, May 6-10-2024
|
|
| Subject: |
3.E. Nurse Appreciation Day, Monday, May 6, 2024
|
|
| Subject: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Swearing-in of Newly Elected (Unopposed) Board Members
|
|
| Subject: |
4.A.1. Jeanette Welles
|
|
| Subject: |
4.A.2. Roman Ramirez
|
|
| Subject: |
4.B. Consideration of Board Reorganization
|
|
| Subject: |
4.B.1. Board President
|
|
| Subject: |
4.B.2. Board Vice-President
|
|
| Subject: |
4.B.3. Board Secretary
|
|
| Subject: |
4.C. Date of Next Board Meeting
|
|
| Subject: |
4.C.1. Regular Board Meeting - June 5, 2024, at 6:30 p.m.
|
|
| Subject: |
4.D. Project Control Monthly (May) Construction Update
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Subject: |
5.A.1. Enrollment
|
|
| Subject: |
5.A.2. Board Training Opportunities
|
|
| Subject: |
5.B. Financial Reports
|
|
| Subject: |
5.B.1. 2024-2025 Budget Discussions
|
|
| Subject: |
5.C. Principal(s) Report
|
|
| Subject: |
5.C.1. Secondary
|
|
| Subject: |
5.C.2. Elementary
|
|
| Subject: |
5.D. HR Report
|
|
| Subject: |
5.E. Network & Server Audit Report
|
|
| Subject: |
5.F. Operations Report
|
|
| Subject: |
5.G. DAEP Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Regular Board Meeting - April 10, 2024
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.B.1. Band UIL Fees and Supplies-Budget Amendment
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and approval to grant permission for student and teacher/sponsor to travel to FCCLA National Leadership Conference in Seattle, Washington, on June 28-July 4, 2024
|
|
| Subject: |
7.B. Consideration and approval of naming rights of Granger High School Field House Sponsorship
|
|
| Subject: |
7.C. Consideration and approval of low attendance waiver for April 8, 2024
|
|
| Subject: |
8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
|
|
| Subject: |
8.A. Discussing personnel matters, 551.074
|
|
| Subject: |
8.A.1. Consideration of new teacher contracts
|
|
| Subject: |
8.B. Discussing purchasing, exchange, lease or value of property, 551.072
|
|
| Subject: |
9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
|
|
| Subject: |
9.A. Consideration of approval of new teacher contracts
|
|
| Subject: |
10. Adjourn
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