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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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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 - August 13, 2025 At 6:30 p.m.
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4.A.2. Special Called Meeting / BUDGET Workshop - August 20, 2025
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4.A.3. Special Called Board Meeting / PUBLIC Meeting - August 27, 2025, at 6:00 p.m.
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4.A.4. Special Called Board Meeting - August 27, 2025 at 6:30 OR Immediately following Special Called Board Meeting / PUBLIC Meeting at 6:00 p.m.
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4.B. Project Control (July) Monthly Update / Berry & Clay Construction Update
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. New Board Meeting Requirements
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.C. Principals Report
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5.D. Accountability Report
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5.D.1. STAAR Analysis
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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 - June 18, 2025, at 6:30 p.m.
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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. Consideration and approval of the Resolution of the Board Regarding Review of the Investment Strategies
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7.B. Consideration and approval of the Resolution Extending Depository Contract for Funds of Independent School District Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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7.C. Consideration and approval of the 2025-2026 Temple College Dual Credit MOU
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7.D. Discussion and consideration of Budget in regards to OnRamps and other Dual Credit opportunities
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7.E. Consideration and approval of Impact Counseling Services MOU for the 2025-2026 school year
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7.F. Discussion, consideration, and approval to adopt the Proposed Revisions of TASB Policy CQ(LOCAL) Technology Resources and Policy EIA(LOCAL) Academic Achievement - Grading / Progress Reports to Parents, and FM(LOCAL) Student Activities
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7.G. Consideration and approval to renew Imagine Learning-Edgenuity for credit recovery
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7.H. Consideration to appoint Board Members as Delegate and Alternate Delegate to the 2025 Delegate Assembly, txEDCON25 - TASA/TASB Convention, Houston - September 11-14, 2025
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7.I. Consideration and approval of additional bond project purchase orders:
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7.I.1. Legacy Landscaping, Inc., Elementary Campus Landscaping Renovations of Main Entrances - $8,082.90
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7.I.2. Cool Tex Roofing and Services - Elementary Roof $41,000
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7.J. Consideration and approval to authorize the Superintendent to ratify the school calendar for the 2025-2026 school year in agreement to the presented moving / transition plan
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7.K. Consideration and approval to authorize the Superintendent of Granger ISD to process change orders not to exceed the amount of $140,000 in regard to the 2022 Granger ISD Bond Project
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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.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: | July 16, 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: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Date of Next Board Meeting
|
|
| Subject: |
4.A.1. Regular Board Meeting - August 13, 2025 At 6:30 p.m.
|
|
| Subject: |
4.A.2. Special Called Meeting / BUDGET Workshop - August 20, 2025
|
|
| Subject: |
4.A.3. Special Called Board Meeting / PUBLIC Meeting - August 27, 2025, at 6:00 p.m.
|
|
| Subject: |
4.A.4. Special Called Board Meeting - August 27, 2025 at 6:30 OR Immediately following Special Called Board Meeting / PUBLIC Meeting at 6:00 p.m.
|
|
| Subject: |
4.B. Project Control (July) Monthly Update / Berry & Clay Construction Update
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Subject: |
5.A.1. New Board Meeting Requirements
|
|
| Subject: |
5.A.2. Board Training Opportunities
|
|
| Subject: |
5.B. Financial Reports
|
|
| Subject: |
5.C. Principals Report
|
|
| Subject: |
5.D. Accountability Report
|
|
| Subject: |
5.D.1. STAAR Analysis
|
|
| Subject: |
5.E. HR Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Regular Board Meeting - June 18, 2025, at 6:30 p.m.
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and approval of the Resolution of the Board Regarding Review of the Investment Strategies
|
|
| Subject: |
7.B. Consideration and approval of the Resolution Extending Depository Contract for Funds of Independent School District Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
|
| Subject: |
7.C. Consideration and approval of the 2025-2026 Temple College Dual Credit MOU
|
|
| Subject: |
7.D. Discussion and consideration of Budget in regards to OnRamps and other Dual Credit opportunities
|
|
| Subject: |
7.E. Consideration and approval of Impact Counseling Services MOU for the 2025-2026 school year
|
|
| Subject: |
7.F. Discussion, consideration, and approval to adopt the Proposed Revisions of TASB Policy CQ(LOCAL) Technology Resources and Policy EIA(LOCAL) Academic Achievement - Grading / Progress Reports to Parents, and FM(LOCAL) Student Activities
|
|
| Subject: |
7.G. Consideration and approval to renew Imagine Learning-Edgenuity for credit recovery
|
|
| Subject: |
7.H. Consideration to appoint Board Members as Delegate and Alternate Delegate to the 2025 Delegate Assembly, txEDCON25 - TASA/TASB Convention, Houston - September 11-14, 2025
|
|
| Subject: |
7.I. Consideration and approval of additional bond project purchase orders:
|
|
| Subject: |
7.I.1. Legacy Landscaping, Inc., Elementary Campus Landscaping Renovations of Main Entrances - $8,082.90
|
|
| Subject: |
7.I.2. Cool Tex Roofing and Services - Elementary Roof $41,000
|
|
| Subject: |
7.J. Consideration and approval to authorize the Superintendent to ratify the school calendar for the 2025-2026 school year in agreement to the presented moving / transition plan
|
|
| Subject: |
7.K. Consideration and approval to authorize the Superintendent of Granger ISD to process change orders not to exceed the amount of $140,000 in regard to the 2022 Granger ISD Bond Project
|
|
| 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.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: |
10. Adjourn
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