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Meeting Agenda
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Personnel Recommendations
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2.a.2. Administrative Contracts
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2.b. Section 551.071 Private consultation with the Board's Attorney
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3. RECONVENE IN OPEN SESSION - 6:00 pm
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4. INVOCATION
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5. PLEDGES - U.S. Flag & Texas Flag
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6. ACHIEVEMENT SPOTLIGHT
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6.a. Spanish Campus and District Spelling Bee Wnners
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6.b. Campus and District Spelling Bee Winners
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6.c. Shottenkirk Seniors of the Month for January and February
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6.d. GHS Senior Football Academic All State
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6.e. GHS Senior Volleyball Academic All State
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7. SUPERINTENDENT'S REPORT
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8. DEMOGRAPHICS REPORT
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9. 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. |
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10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Personnel Recommendations
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10.b. Administrative Contracts
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11. CONSENT AGENDA ITEMS
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11.a. Consider previous meeting minutes for approval, including November's canvass meeting, December interview work sessions and previous board meetings.
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11.b. Consider rescinding prior board censure of a Trustee.
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11.c. Out of state travel requests from GHS for F1 and DECA
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11.d. Updated District of Innovation Policy
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11.e. Updated TASB Local policies: CAA, CDA, CY, DH, EHB, EHBB, FFG and GKA
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11.f. Consider Budget Amendments
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11.g. Consider the middle school course catalog and grade level sheets for 2025-2026.
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12. DISCUSSION/ACTION
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12.a. Consider approval of the 2025-2026 Academic Calendar
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12.b. Consider approval of a Teacher Incentive Allotment payment plan
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12.c. Updated Gifted and Talented Policy and Procedures manual for 2024-25 school year
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12.d. Consider Budget Assumptions and Calendar for the 2025-2026 Budget.
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12.e. Consider Renewal of Auditing Engagement for the 2024-2025 School Year.
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13. REPORTS
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13.a. Annual Granbury Education Foundation Report
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13.b. CTE Report
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13.c. Targeted Improvement Plans for Nettie Baccus Elementary and Granbury Middle School
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13.d. Financial Statements for periods ending December 31, 2024 and January 31, 2025
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13.e. Cash Flow and Investment Report for periods ending December 31, 2024 and January 31, 2025
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2025 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 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
2.a.1. Personnel Recommendations
|
|
| Subject: |
2.a.2. Administrative Contracts
|
|
| Subject: |
2.b. Section 551.071 Private consultation with the Board's Attorney
|
|
| 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. Spanish Campus and District Spelling Bee Wnners
|
|
| Subject: |
6.b. Campus and District Spelling Bee Winners
|
|
| Subject: |
6.c. Shottenkirk Seniors of the Month for January and February
|
|
| Subject: |
6.d. GHS Senior Football Academic All State
|
|
| Subject: |
6.e. GHS Senior Volleyball Academic All State
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
8. DEMOGRAPHICS REPORT
|
|
| Subject: |
9. 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: |
10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
10.a. Personnel Recommendations
|
|
| Subject: |
10.b. Administrative Contracts
|
|
| Subject: |
11. CONSENT AGENDA ITEMS
|
|
| Subject: |
11.a. Consider previous meeting minutes for approval, including November's canvass meeting, December interview work sessions and previous board meetings.
|
|
| Subject: |
11.b. Consider rescinding prior board censure of a Trustee.
|
|
| Subject: |
11.c. Out of state travel requests from GHS for F1 and DECA
|
|
| Subject: |
11.d. Updated District of Innovation Policy
|
|
| Subject: |
11.e. Updated TASB Local policies: CAA, CDA, CY, DH, EHB, EHBB, FFG and GKA
|
|
| Subject: |
11.f. Consider Budget Amendments
|
|
| Subject: |
11.g. Consider the middle school course catalog and grade level sheets for 2025-2026.
|
|
| Subject: |
12. DISCUSSION/ACTION
|
|
| Subject: |
12.a. Consider approval of the 2025-2026 Academic Calendar
|
|
| Subject: |
12.b. Consider approval of a Teacher Incentive Allotment payment plan
|
|
| Subject: |
12.c. Updated Gifted and Talented Policy and Procedures manual for 2024-25 school year
|
|
| Subject: |
12.d. Consider Budget Assumptions and Calendar for the 2025-2026 Budget.
|
|
| Subject: |
12.e. Consider Renewal of Auditing Engagement for the 2024-2025 School Year.
|
|
| Subject: |
13. REPORTS
|
|
| Subject: |
13.a. Annual Granbury Education Foundation Report
|
|
| Subject: |
13.b. CTE Report
|
|
| Subject: |
13.c. Targeted Improvement Plans for Nettie Baccus Elementary and Granbury Middle School
|
|
| Subject: |
13.d. Financial Statements for periods ending December 31, 2024 and January 31, 2025
|
|
| Subject: |
13.e. Cash Flow and Investment Report for periods ending December 31, 2024 and January 31, 2025
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|
| Subject: |
14. ADJOURN
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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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