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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. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Texas Government Code 551.074) |
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2.a.1. Staff Recommendations
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2.a.2. Probationary Teacher Contracts
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2.a.3. Catastrophic Leave Request
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2.b. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) |
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2.c. Real Property
Pursuant to Texas Government Code 551.072, deliberate regarding the purchase, exchange, lease or value of real property, including possible discussion of real property more fully described in agenda item #8d. |
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3. RECONVENE IN OPEN SESSION - 6:00 pm
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4. PLEDGES OF ALLEGIANCE AND INVOCATION
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5. ACHIEVEMENT SPOTLIGHT
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5.a. Recognition of Unified Robotics
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5.b. Recognition of Lamar Awards Recipients
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5.c. Recognition of UIL State Powerlifting Medalists
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5.d. Recognition of UIL Academic All State Lady Pirate Basketball Medalists
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5.e. Recognition of Shottenkirk Senior of the Month Student
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5.f. Recognition of Leap Academy Graduates
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6. SUPERINTENDENT'S REPORT
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7. 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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8. ACTION: ITEMS DISCUSSED IN CLOSED SESSION
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8.a. Consider Staff Recommendations
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8.b. Probationary Contracts
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8.c. Catastrophic Leave Request
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8.d. Consider and possible action regarding Resolution declaring seven acres of real property as surplus and authorizing the sale of real property including delegation(s) of authority as set out in the resolution for District-owned real property located at 2850 Acton School Rd, Granbury, TX 76049, Property ID R000109232.
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9. CONSENT AGENDA ITEMS
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9.a. Previous Meeting Minutes
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9.b. Board Operating Procedures
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9.c. Legislative Priorities
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9.d. Bluebonnet Learning Spanish Materials Pilot for 2025-2026
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9.e. Out of State Travel- Science Fair
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9.f. Out of State Travel- Jr. Optimist Club
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9.g. Approve a Foreign Exchange student waiver for school years 2025-2026, 2026-2027, and 2027-2028.
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9.h. Consider Budget Amendments
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10. DISCUSSION/ACTION
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10.a. Consider for Approval the Pay Schedules for Paraprofessionals, Professional and Auxiliary Staff.
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10.b. Consider for Approval the TEKS Certification of Provison of Instructional Materials
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10.c. Consider the Approval of a MOU with Lake Granbury Youth Services Center to provide emergency transportation.
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10.d. Discussion on a Change in Board Election Terms. No Action will be taken.
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11. REPORTS
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11.a. AVID Report
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11.b. Special Education Report
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11.c. Academic Update
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11.d. Financial Statements for period ending March 31, 2025
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11.e. Cash Flow and Investment Report for period ending March 31, 2025
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 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. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Texas Government Code 551.074) |
|
| Subject: |
2.a.1. Staff Recommendations
|
|
| Subject: |
2.a.2. Probationary Teacher Contracts
|
|
| Subject: |
2.a.3. Catastrophic Leave Request
|
|
| Subject: |
2.b. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) |
|
| Subject: |
2.c. Real Property
Pursuant to Texas Government Code 551.072, deliberate regarding the purchase, exchange, lease or value of real property, including possible discussion of real property more fully described in agenda item #8d. |
|
| Subject: |
3. RECONVENE IN OPEN SESSION - 6:00 pm
|
|
| Subject: |
4. PLEDGES OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
5. ACHIEVEMENT SPOTLIGHT
|
|
| Subject: |
5.a. Recognition of Unified Robotics
|
|
| Subject: |
5.b. Recognition of Lamar Awards Recipients
|
|
| Subject: |
5.c. Recognition of UIL State Powerlifting Medalists
|
|
| Subject: |
5.d. Recognition of UIL Academic All State Lady Pirate Basketball Medalists
|
|
| Subject: |
5.e. Recognition of Shottenkirk Senior of the Month Student
|
|
| Subject: |
5.f. Recognition of Leap Academy Graduates
|
|
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
7. 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: |
8. ACTION: ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.a. Consider Staff Recommendations
|
|
| Subject: |
8.b. Probationary Contracts
|
|
| Subject: |
8.c. Catastrophic Leave Request
|
|
| Subject: |
8.d. Consider and possible action regarding Resolution declaring seven acres of real property as surplus and authorizing the sale of real property including delegation(s) of authority as set out in the resolution for District-owned real property located at 2850 Acton School Rd, Granbury, TX 76049, Property ID R000109232.
|
|
| Subject: |
9. CONSENT AGENDA ITEMS
|
|
| Subject: |
9.a. Previous Meeting Minutes
|
|
| Subject: |
9.b. Board Operating Procedures
|
|
| Subject: |
9.c. Legislative Priorities
|
|
| Subject: |
9.d. Bluebonnet Learning Spanish Materials Pilot for 2025-2026
|
|
| Subject: |
9.e. Out of State Travel- Science Fair
|
|
| Subject: |
9.f. Out of State Travel- Jr. Optimist Club
|
|
| Subject: |
9.g. Approve a Foreign Exchange student waiver for school years 2025-2026, 2026-2027, and 2027-2028.
|
|
| Subject: |
9.h. Consider Budget Amendments
|
|
| Subject: |
10. DISCUSSION/ACTION
|
|
| Subject: |
10.a. Consider for Approval the Pay Schedules for Paraprofessionals, Professional and Auxiliary Staff.
|
|
| Subject: |
10.b. Consider for Approval the TEKS Certification of Provison of Instructional Materials
|
|
| Subject: |
10.c. Consider the Approval of a MOU with Lake Granbury Youth Services Center to provide emergency transportation.
|
|
| Subject: |
10.d. Discussion on a Change in Board Election Terms. No Action will be taken.
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|
| Subject: |
11. REPORTS
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| Subject: |
11.a. AVID Report
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|
| Subject: |
11.b. Special Education Report
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|
| Subject: |
11.c. Academic Update
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|
| Subject: |
11.d. Financial Statements for period ending March 31, 2025
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| Subject: |
11.e. Cash Flow and Investment Report for period ending March 31, 2025
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| Subject: |
12. 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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