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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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2.A. Region V FCCLA Officers, Connor Vanek and Gabby Garcia, will make a required presentation to the Board
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3. District Celebrations / Recognitions
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3.A. Teacher Recognition - 2024-2025 1st Quarter Outstanding Achievement
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3.B. Student Recognitions
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3.C. National Principals Month
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Special Called Board Meeting - October 13, 2024, at 2:00 p.m.
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4.A.2. Tentative-Special Called Joint Meeting with City of Granger - October 14, 2024, at 6:30 p.m.
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4.A.3. Special Called Board Meeting - October 15, 2024, at 5:30 p.m.
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4.A.4. Special Called Board Meeting - October 23, 2024, at 5:30 p.m.
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4.A.5. Special Called Board Meeting - October 30, 2024, at 5:30 p.m.
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4.A.6. Special Called Board Meeting - November 2, 2024, at 2:30 p.m.
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4.A.7. Special Called Board Meeting - November 3, 2024, at 2:00 p.m.
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4.A.8. Special Called Board Meeting - November 6, 2024, at 5:30 p.m. (Name Lone Finalist)
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4.A.9. Special Called Board / PUBLIC Meeting - Wednesday, November 13, 2024, at 6:30
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4.A.10. Regular Board Meeting - IMMEDIATELY following Special Called / PUBLIC Meeting - Wednesday, November 13, 2024
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4.B. HKS Architects Design Presentation
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4.C. Project Control Monthly (October) 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. Discussion of Granger ISD Preliminary Approval Letter of the Guarantee Program from TEA
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5.B. Financial Reports
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5.C. Director of Federal Programs
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5.C.1. District / Campus Improvement Plan
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5.D. Principal(s) Report
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5.E. HR 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 - September 11, 2024
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6.A.2. Special Called Board Meeting - September 16, 2024
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Discuss and take action on plaque at new high school
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7.B. Consideration and approval to use $150K to purchase playground equipment with excavation and pee gravel
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7.C. Discussion and approval of the Change Order #1 for GMP 1 with Berry & Clay
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7.D. Consideration and approval of the encumbrance and expenditure of up to an additional $40,000 to the previously approved $324,700 for Archeological, Geotechnical, & Construction Materials from the Approved 2022 Bond Program Budget for a new total encumbrance of $364,700
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7.E. Consideration and approval of 2024 Williamson Central Appraisal District (WCAD) Board of Directors Election
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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.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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 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: |
2.A. Region V FCCLA Officers, Connor Vanek and Gabby Garcia, will make a required presentation to the Board
|
|
| Subject: |
3. District Celebrations / Recognitions
|
|
| Subject: |
3.A. Teacher Recognition - 2024-2025 1st Quarter Outstanding Achievement
|
|
| Subject: |
3.B. Student Recognitions
|
|
| Subject: |
3.C. National Principals Month
|
|
| Subject: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Date of Next Board Meeting
|
|
| Subject: |
4.A.1. Special Called Board Meeting - October 13, 2024, at 2:00 p.m.
|
|
| Subject: |
4.A.2. Tentative-Special Called Joint Meeting with City of Granger - October 14, 2024, at 6:30 p.m.
|
|
| Subject: |
4.A.3. Special Called Board Meeting - October 15, 2024, at 5:30 p.m.
|
|
| Subject: |
4.A.4. Special Called Board Meeting - October 23, 2024, at 5:30 p.m.
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| Subject: |
4.A.5. Special Called Board Meeting - October 30, 2024, at 5:30 p.m.
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| Subject: |
4.A.6. Special Called Board Meeting - November 2, 2024, at 2:30 p.m.
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| Subject: |
4.A.7. Special Called Board Meeting - November 3, 2024, at 2:00 p.m.
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| Subject: |
4.A.8. Special Called Board Meeting - November 6, 2024, at 5:30 p.m. (Name Lone Finalist)
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| Subject: |
4.A.9. Special Called Board / PUBLIC Meeting - Wednesday, November 13, 2024, at 6:30
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| Subject: |
4.A.10. Regular Board Meeting - IMMEDIATELY following Special Called / PUBLIC Meeting - Wednesday, November 13, 2024
|
|
| Subject: |
4.B. HKS Architects Design Presentation
|
|
| Subject: |
4.C. Project Control Monthly (October) Construction Update
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Subject: |
5.A.1. Enrollment
|
|
| Subject: |
5.A.2. Discussion of Granger ISD Preliminary Approval Letter of the Guarantee Program from TEA
|
|
| Subject: |
5.B. Financial Reports
|
|
| Subject: |
5.C. Director of Federal Programs
|
|
| Subject: |
5.C.1. District / Campus Improvement Plan
|
|
| Subject: |
5.D. Principal(s) Report
|
|
| Subject: |
5.E. HR Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Regular Board Meeting - September 11, 2024
|
|
| Subject: |
6.A.2. Special Called Board Meeting - September 16, 2024
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and take action on plaque at new high school
|
|
| Subject: |
7.B. Consideration and approval to use $150K to purchase playground equipment with excavation and pee gravel
|
|
| Subject: |
7.C. Discussion and approval of the Change Order #1 for GMP 1 with Berry & Clay
|
|
| Subject: |
7.D. Consideration and approval of the encumbrance and expenditure of up to an additional $40,000 to the previously approved $324,700 for Archeological, Geotechnical, & Construction Materials from the Approved 2022 Bond Program Budget for a new total encumbrance of $364,700
|
|
| Subject: |
7.E. Consideration and approval of 2024 Williamson Central Appraisal District (WCAD) Board of Directors Election
|
|
| 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.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
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|
| Subject: |
10. Adjourn
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