|
Meeting Agenda
|
|---|
|
1. Roll call: Establishment of a Quorum, Call to Order
|
|
1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
|
|
2. Open Public Forum
|
|
3. District Celebrations / Recognitions
|
|
3.A. Student Recognitions
|
|
4. Communication / Presentation / Informational Items
|
|
4.A. Date of Next Board Meeting
|
|
4.A.1. Regular Board Meeting - May 14, 2025, at 6:30 p.m.
|
|
4.B. Project Control (April) Monthly Update/Berry & Clay Construction Update
|
|
4.C. Presentation and discussion in regards to School District properties
|
|
4.D. School Climate Trends
|
|
5. Administrative Reports
|
|
5.A. Superintendent Report
|
|
5.A.1. Enrollment
|
|
5.A.2. Board Training Opportunities
|
|
5.B. Financial Reports
|
|
5.C. Principal(s) Report
|
|
5.D. HR Report
|
|
5.E. Fine Arts report - 27 Week Data
|
|
5.F. CTE Report / CCMR Report
|
|
5.G. SpEd Report - 27 Week Data
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Minutes
|
|
6.A.1. Special Called Board Meeting - March 19, 2025
|
|
6.A.2. Regular Board Meeting - March 19, 2025
|
|
6.B. Consideration of Budget Amendments
|
|
6.C. Consideration of Resignations
|
|
6.D. Approval of budgeted bond project purchase orders:
|
|
6.D.1. AAdvantage Laundry Systems Washer/Dryer Machines for new facility $25,998.55
|
|
7. Action Items
|
|
7.A. Reading, reporting, and declaration of the annual Board Member Training Hours 01/01/24 through 04/01/2025
|
|
7.B. Discussion, consideration, and possible action to authorize the Acting Superintendent to hire professional staff for the 2025-2026 school year
|
|
7.C. Discussion, consideration, and approval to update and adopt the following TASB policies to coincide with DOI Plan:
BQA(L) - Planning and Decision-Making Process-District-Level; BQB(L) - Planning and Decision-Making Process-Campus-Level; DNA(L) - Performance Appraisal-Evaluation of Teachers; DP(L) - Personnel Positions; FDA(L) - Admissions-Interdistrict Transfers; GKA(L) - Community Relations-Conduct on School Premises |
|
7.D. Discussion and consideration of continuing to participate in the Child Nutrition Community Eligibility Program (CEP) or switching to the National School Lunch Program (NSLP) for the 2025-2026 school year
|
|
7.E. Discussion, consideration, and approval of Pre-K tuition for non-eligible students for the 2025-2026 school year
|
|
7.F. Consideration and recommendation of the proposal to Adopt Dyslexia Curriculum – Reading by Design
|
|
7.G. Discussion, consideration, and authorization for Superintendent to enter into an agreement with Mantis Innovation for competitive energy rates for the new Granger ISD secondary campus.
|
|
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
|
|
8.A. Discussing personnel matters, 551.074
|
|
8.A.1. Consider and Discuss Superintendent's Goals and Objectives
|
|
8.A.2. Consideration of Superintendent Recommendations for Classroom Teacher Contracts
|
|
8.B. Discussing purchasing, exchange, lease or value of property, 551.072
|
|
9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
|
|
9.A. Consideration and approval of Superintendent Recommendations for Classroom Teacher Contracts
|
|
9.B. Consideration for approval of new teacher contracts
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 9, 2025 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. Student Recognitions
|
|
| Subject: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Date of Next Board Meeting
|
|
| Subject: |
4.A.1. Regular Board Meeting - May 14, 2025, at 6:30 p.m.
|
|
| Subject: |
4.B. Project Control (April) Monthly Update/Berry & Clay Construction Update
|
|
| Subject: |
4.C. Presentation and discussion in regards to School District properties
|
|
| Subject: |
4.D. School Climate Trends
|
|
| 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.D. HR Report
|
|
| Subject: |
5.E. Fine Arts report - 27 Week Data
|
|
| Subject: |
5.F. CTE Report / CCMR Report
|
|
| Subject: |
5.G. SpEd Report - 27 Week Data
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Special Called Board Meeting - March 19, 2025
|
|
| Subject: |
6.A.2. Regular Board Meeting - March 19, 2025
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
6.D. Approval of budgeted bond project purchase orders:
|
|
| Subject: |
6.D.1. AAdvantage Laundry Systems Washer/Dryer Machines for new facility $25,998.55
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Reading, reporting, and declaration of the annual Board Member Training Hours 01/01/24 through 04/01/2025
|
|
| Subject: |
7.B. Discussion, consideration, and possible action to authorize the Acting Superintendent to hire professional staff for the 2025-2026 school year
|
|
| Subject: |
7.C. Discussion, consideration, and approval to update and adopt the following TASB policies to coincide with DOI Plan:
BQA(L) - Planning and Decision-Making Process-District-Level; BQB(L) - Planning and Decision-Making Process-Campus-Level; DNA(L) - Performance Appraisal-Evaluation of Teachers; DP(L) - Personnel Positions; FDA(L) - Admissions-Interdistrict Transfers; GKA(L) - Community Relations-Conduct on School Premises |
|
| Subject: |
7.D. Discussion and consideration of continuing to participate in the Child Nutrition Community Eligibility Program (CEP) or switching to the National School Lunch Program (NSLP) for the 2025-2026 school year
|
|
| Subject: |
7.E. Discussion, consideration, and approval of Pre-K tuition for non-eligible students for the 2025-2026 school year
|
|
| Subject: |
7.F. Consideration and recommendation of the proposal to Adopt Dyslexia Curriculum – Reading by Design
|
|
| Subject: |
7.G. Discussion, consideration, and authorization for Superintendent to enter into an agreement with Mantis Innovation for competitive energy rates for the new Granger ISD secondary campus.
|
|
| 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. Consideration of Superintendent Recommendations for Classroom 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 and approval of Superintendent Recommendations for Classroom Teacher Contracts
|
|
| Subject: |
9.B. Consideration for approval of new teacher contracts
|
|
| Subject: |
10. Adjourn
|
|