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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. Student Recognitions
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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. Regular Board Meeting - March 19, 2025, at 6:30 p.m.
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4.B. Project Control (February) Monthly Update/Berry & Clay Construction Update
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4.C. Furniture design and purchasing of furniture for the new secondary campus presentation
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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.C. Principal(s) Report
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5.C.1. 18 Week Data
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5.D. HR Report
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5.E. Operations 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 - January 15, 2025
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6.B. Consideration of Budget Amendments
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6.B.1. Assistance League of Georgetown Area / Assist-A-Teacher Education Grants
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Discussion and consideration of School Calendar for 2025-2026 school year
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7.B. Consideration and approval to adopt TASB Policy FDA(LOCAL) with changes as presented
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7.C. Consideration for Audit Firm for 2024-2025, Karl Kacir, CPA
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7.D. Consideration and approval of Granger ISD Donation Waiver for the donation, dedication, or transfer of land for FM 971 Right Turn Lane Improvements (WILCO 2023 Bond Project 4.13)
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7.E. Consideration and approval of the Resolution to Approve and Authorize Granger ISD Board President, Daryl J. Stefek, to sign the Donation Waiver and DEED - FM 971 Right Turn Lane Project on behalf of and representing Granger Independent School District
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7.F. Discussion, consideration, and approval of the Kindergarten Acceleration Plan
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7.G. Discussion, consideration and approval of the Dual Credit Memorandum of Understanding (MOU) with Texas State Technical College (TSTC) for 2025-2026 school year to be signed by the Superintendent
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7.H. Consideration and approval to adopt the TEA-approved Introduction to Aerospace and Aviation innovative course
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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. Consider and Discuss Superintendent's Goals and Objectives
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8.A.2. Superintendent Recommendations for Administrative Contracts
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8.B. Considering 1) the deployment, specific occasions for, or implementation of security personnel or devices; or 2) a security audit, 551.076
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8.C. 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 and action of Superintendent Recommendations for Administrative Contracts
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Wednesday, February 12, 2025 AT 6:35 P.M. OR IMMEDIATELY FOLLOWING SPECIAL CALLED BOARD / PUBLIC MEETING AT 6:30 P.M. - 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. Student Recognitions
|
|
| Subject: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Date of Next Board Meeting
|
|
| Subject: |
4.A.1. Regular Board Meeting - March 19, 2025, at 6:30 p.m.
|
|
| Subject: |
4.B. Project Control (February) Monthly Update/Berry & Clay Construction Update
|
|
| Subject: |
4.C. Furniture design and purchasing of furniture for the new secondary campus presentation
|
|
| 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.C. Principal(s) Report
|
|
| Subject: |
5.C.1. 18 Week Data
|
|
| Subject: |
5.D. HR Report
|
|
| Subject: |
5.E. Operations Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Regular Board Meeting - January 15, 2025
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.B.1. Assistance League of Georgetown Area / Assist-A-Teacher Education Grants
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and consideration of School Calendar for 2025-2026 school year
|
|
| Subject: |
7.B. Consideration and approval to adopt TASB Policy FDA(LOCAL) with changes as presented
|
|
| Subject: |
7.C. Consideration for Audit Firm for 2024-2025, Karl Kacir, CPA
|
|
| Subject: |
7.D. Consideration and approval of Granger ISD Donation Waiver for the donation, dedication, or transfer of land for FM 971 Right Turn Lane Improvements (WILCO 2023 Bond Project 4.13)
|
|
| Subject: |
7.E. Consideration and approval of the Resolution to Approve and Authorize Granger ISD Board President, Daryl J. Stefek, to sign the Donation Waiver and DEED - FM 971 Right Turn Lane Project on behalf of and representing Granger Independent School District
|
|
| Subject: |
7.F. Discussion, consideration, and approval of the Kindergarten Acceleration Plan
|
|
| Subject: |
7.G. Discussion, consideration and approval of the Dual Credit Memorandum of Understanding (MOU) with Texas State Technical College (TSTC) for 2025-2026 school year to be signed by the Superintendent
|
|
| Subject: |
7.H. Consideration and approval to adopt the TEA-approved Introduction to Aerospace and Aviation innovative course
|
|
| 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. Consider and Discuss Superintendent's Goals and Objectives
|
|
| Subject: |
8.A.2. Superintendent Recommendations for Administrative Contracts
|
|
| Subject: |
8.B. Considering 1) the deployment, specific occasions for, or implementation of security personnel or devices; or 2) a security audit, 551.076
|
|
| Subject: |
8.C. 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 and action of Superintendent Recommendations for Administrative Contracts
|
|
| Subject: |
10. Adjourn
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