|
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 - Wednesday, October 15, 2025, at 6:30 p.m.
|
|
4.B. Project Control (September) Monthly Update / Berry and Clay Construction Update
|
|
4.C. Preliminary Review of School F.I.R.S.T. District Rating
|
|
5. Administrative Reports
|
|
5.A. Superintendent Report
|
|
5.A.1. Enrollment
|
|
5.A.2. HR Report
|
|
5.A.3. Board Training Opportunities
|
|
5.B. Financial Reports
|
|
5.B.1. Investment Report (Quarterly)
|
|
5.C. Principal(s) Report
|
|
5.C.1. Secondary
|
|
5.C.2. Elementary
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Minutes
|
|
6.A.1. Regular Board Meeting - August 13, 2025
|
|
6.A.2. Special Called Board Meeting / BUDGET WORKSHOP - August 20, 2025
|
|
6.A.3. Special Called Board Meeting / Public Meeting - August 27, 2025
|
|
6.A.4. Special Called Board Meeting - August 27, 2025
|
|
6.B. Consideration of Budget Amendments
|
|
6.C. Consideration of Resignations
|
|
7. Action Items
|
|
7.A. Consideration and approval of the Resolution - Williamson County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization for adjunct faculty status for the 2025-2026 school year, as presented
|
|
7.B. Consideration and approval for DOI (District of Innovation) Amendments
|
|
7.C. Approval of additional bond interest earned purchase orders
|
|
7.C.1. Set In Stone Statuary $4,800
|
|
7.C.2. Tull Signs not to exceed $9,675.00
|
|
7.C.3. Cafeteria Supplies / Equipment Hubert Company - $14,200.00
|
|
7.C.4. Kubota Mower ZD1211L-3-72, 72 inch deck size, 23.3 HP, Engine: Kubota D1105-E4-ZD-2-Ewald Kubota Taylor not to exceed $19,500.00
|
|
7.C.5. Pioneer Athletics - Sweep TM: Track Marshall Sweeper - $3,350.00
|
|
7.D. Approval for a continuation of the current services provided by Project Control, a Kiwa Company, for the 2022 GISD Bond Project, on a month-to-month basis pending Superintendent approval and not to extend past October 31, 2025.
|
|
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.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. Consider and possible action to approve or deny the bid for the following property located at 602 East Oak Street, Granger, Texas 76530
(CAD Property ID R012924) Lot Eight (8) and the East one-half of Lot Seven (7), Block Forty-six (46), ORIGINAL TOWN OF GRANGER, Williamson County, Texas. Volume 1651, Page 098 |
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 10, 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 - Wednesday, October 15, 2025, at 6:30 p.m.
|
|
| Subject: |
4.B. Project Control (September) Monthly Update / Berry and Clay Construction Update
|
|
| Subject: |
4.C. Preliminary Review of School F.I.R.S.T. District Rating
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Subject: |
5.A.1. Enrollment
|
|
| Subject: |
5.A.2. HR Report
|
|
| Subject: |
5.A.3. Board Training Opportunities
|
|
| Subject: |
5.B. Financial Reports
|
|
| Subject: |
5.B.1. Investment Report (Quarterly)
|
|
| Subject: |
5.C. Principal(s) Report
|
|
| Subject: |
5.C.1. Secondary
|
|
| Subject: |
5.C.2. Elementary
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Regular Board Meeting - August 13, 2025
|
|
| Subject: |
6.A.2. Special Called Board Meeting / BUDGET WORKSHOP - August 20, 2025
|
|
| Subject: |
6.A.3. Special Called Board Meeting / Public Meeting - August 27, 2025
|
|
| Subject: |
6.A.4. Special Called Board Meeting - August 27, 2025
|
|
| 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 - Williamson County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization for adjunct faculty status for the 2025-2026 school year, as presented
|
|
| Subject: |
7.B. Consideration and approval for DOI (District of Innovation) Amendments
|
|
| Subject: |
7.C. Approval of additional bond interest earned purchase orders
|
|
| Subject: |
7.C.1. Set In Stone Statuary $4,800
|
|
| Subject: |
7.C.2. Tull Signs not to exceed $9,675.00
|
|
| Subject: |
7.C.3. Cafeteria Supplies / Equipment Hubert Company - $14,200.00
|
|
| Subject: |
7.C.4. Kubota Mower ZD1211L-3-72, 72 inch deck size, 23.3 HP, Engine: Kubota D1105-E4-ZD-2-Ewald Kubota Taylor not to exceed $19,500.00
|
|
| Subject: |
7.C.5. Pioneer Athletics - Sweep TM: Track Marshall Sweeper - $3,350.00
|
|
| Subject: |
7.D. Approval for a continuation of the current services provided by Project Control, a Kiwa Company, for the 2022 GISD Bond Project, on a month-to-month basis pending Superintendent approval and not to extend past October 31, 2025.
|
|
| 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: |
9.A. Consider and possible action to approve or deny the bid for the following property located at 602 East Oak Street, Granger, Texas 76530
(CAD Property ID R012924) Lot Eight (8) and the East one-half of Lot Seven (7), Block Forty-six (46), ORIGINAL TOWN OF GRANGER, Williamson County, Texas. Volume 1651, Page 098 |
|
| Subject: |
10. Adjourn
|
|