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Meeting Agenda
1. CALL TO ORDER
2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
2.a. Section 551.071 Private consult with the Board's Attorney
2.b. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
2.b.1. Staff Recommendations
3. RECONVENE IN OPEN SESSION - 6:00 PM
4. INVOCATION
5. PLEDGES - U.S. Flag & Texas Flag
6. ACHIEVEMENT SPOTLIGHT
6.a. Junior Optimist Club officers
6.b. Shottenkirk Senior of the Month
7. Presentation of the Annual Financial Audit Report for year ending August 31, 2024
8. Public Hearing for FIRST Report
9. Close Public Hearing and Open Meeting
10. PUBLIC COMMENTS
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda.
11. Superintendent's Report
12. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
12.a. Consider and possible action to name lone finalist for the position of Superintendent of Granbury Independent School District. 
12.b. Consider Staff Recommendations
13. CONSENT AGENDA ITEMS
13.a. Consider previous Board meeting minutes: November regular board meeting and December grievance meeting
13.b. Consider EIC Local Policy changes
13.c. Consider Budget Amendments
13.d. Consider Approval of the listing of the sale of the CTE's Student-built airplane
13.e. Consider Approval of the MRPC Agreement SY 25-26
14. DISCUSSION/ACTION
14.a. Consider a date change of the January board meeting
14.b. Consider for approval Amendments to the District of Innovation plan
14.c. Consider for approval 2025-2026 GHS Course Catalog and pick sheets
14.d. Consider approval of a MOU with UT Southwestern
14.e. Discuss and possible approval to rescind prior action to declare as surplus the real property consisting of seven acres, more or less, of unimproved property in Hood County, described as Lot 2, Block 1, Acton Elementary School Addition, located at 2850 Acton School Road, Granbury, TX 76049.
14.f. Consider approval of the Annual Financial Audit Report for the year ending August 31, 2024
15. REPORTS
15.a. GISD 2025-2026 Technology Plan
15.b. Financial Statements for period ending November 30, 2024
15.c. Cash Flow and Investment Report for period ending November 30, 2024
16. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2024 at 5:00 PM - Public Meeting
Subject:
1. CALL TO ORDER
Subject:
2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
Subject:
2.a. Section 551.071 Private consult with the Board's Attorney
Subject:
2.b. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Subject:
2.b.1. Staff Recommendations
Subject:
3. RECONVENE IN OPEN SESSION - 6:00 PM
Subject:
4. INVOCATION
Subject:
5. PLEDGES - U.S. Flag & Texas Flag
Subject:
6. ACHIEVEMENT SPOTLIGHT
Subject:
6.a. Junior Optimist Club officers
Subject:
6.b. Shottenkirk Senior of the Month
Subject:
7. Presentation of the Annual Financial Audit Report for year ending August 31, 2024
Subject:
8. Public Hearing for FIRST Report
Subject:
9. Close Public Hearing and Open Meeting
Subject:
10. PUBLIC COMMENTS
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda.
Subject:
11. Superintendent's Report
Subject:
12. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
Subject:
12.a. Consider and possible action to name lone finalist for the position of Superintendent of Granbury Independent School District. 
Subject:
12.b. Consider Staff Recommendations
Subject:
13. CONSENT AGENDA ITEMS
Subject:
13.a. Consider previous Board meeting minutes: November regular board meeting and December grievance meeting
Subject:
13.b. Consider EIC Local Policy changes
Subject:
13.c. Consider Budget Amendments
Subject:
13.d. Consider Approval of the listing of the sale of the CTE's Student-built airplane
Subject:
13.e. Consider Approval of the MRPC Agreement SY 25-26
Subject:
14. DISCUSSION/ACTION
Subject:
14.a. Consider a date change of the January board meeting
Subject:
14.b. Consider for approval Amendments to the District of Innovation plan
Subject:
14.c. Consider for approval 2025-2026 GHS Course Catalog and pick sheets
Subject:
14.d. Consider approval of a MOU with UT Southwestern
Subject:
14.e. Discuss and possible approval to rescind prior action to declare as surplus the real property consisting of seven acres, more or less, of unimproved property in Hood County, described as Lot 2, Block 1, Acton Elementary School Addition, located at 2850 Acton School Road, Granbury, TX 76049.
Subject:
14.f. Consider approval of the Annual Financial Audit Report for the year ending August 31, 2024
Subject:
15. REPORTS
Subject:
15.a. GISD 2025-2026 Technology Plan
Subject:
15.b. Financial Statements for period ending November 30, 2024
Subject:
15.c. Cash Flow and Investment Report for period ending November 30, 2024
Subject:
16. ADJOURN

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Patrons who would like to speak in open forum may sign-up on the district website in accordance with local board policy. A special meeting will be held at least quarterly to hear non-agenda items.

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