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. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.(Texas Government Code 551.074)
2.a.1. Staff Recommendations
2.a.2. Special Services Director
2.a.3. Granbury High School Principal
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)
2.c. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotations with a third person.
(Texas Government Code 551.072)
3. RECONVENE IN OPEN SESSION - 6:00 PM
4. INVOCATION
5. PLEDGES led by MCJROTC Seniors and the National Anthem sung by AMS Varsity Treble Choir
6. ACHIEVEMENT SPOTLIGHT
6.a. Recognition of AMS Varsity Treble Choir
6.b. Recognition of MCJROTC 
6.c. Recognition of JC Campbell Memorial Day Essay contest winners
6.d. Recognition of CKH Campuses
6.e. Recognition of State Golf participants
6.f. Recognition of Shottenkirk Senior of the Month Student
6.g. Recognition of DECA International Qualifiers
6.h. Recognition of Valedictorian and Salutatorian for Granbury High School 
7. SUPERINTENDENT'S REPORT
8. 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.
9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
9.a. Staff Recommendations
9.b. Special Services Director
9.c. Granbury High School Principal
10. CONSENT AGENDA ITEMS
10.a. Previous Board Meeting Minutes
10.b. Annual MOU with Upbring HeadStart for the 2025-2026 school year
10.c. Approve a Low Attendance Day Waiver
10.d. Approve a Professional Development waiver.
10.e. Consider Board Resolution to declare nonbusiness days under the Public Information Act for 2025 and 2026.
10.f. Approve Out of State Travel- HOSA
11. DISCUSSION/ACTION
11.a. Discuss Board Election Terms
11.b. Discuss a Nomination to fill the vacancy on the Johnson County Appraisal District Board.
11.c. Consider for approval Budget Amendments
11.d. Consider the Approval of the purchase of 200 wireless access points for GHS.
11.e. Discuss for Approval an attorney contract with Leasor Crass.
11.f. Approve the J1 Host School Agreement with the International Alliance Group
12. REPORTS
12.a. Student View Transportation Update
12.b. Athletics Report
12.c. Academic Report 
12.d. First 90 Days Superintendent Report
12.e. Financial Statements for period ending April 30, 2025
12.f. Cash Flow and Investment Report for period ending April 30, 2025
12.g. Categorical Spending Report
13. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: May 19, 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. Special Services Director
Subject:
2.a.3. Granbury High School Principal
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
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotations with a third person.
(Texas Government Code 551.072)
Subject:
3. RECONVENE IN OPEN SESSION - 6:00 PM
Subject:
4. INVOCATION
Subject:
5. PLEDGES led by MCJROTC Seniors and the National Anthem sung by AMS Varsity Treble Choir
Subject:
6. ACHIEVEMENT SPOTLIGHT
Subject:
6.a. Recognition of AMS Varsity Treble Choir
Subject:
6.b. Recognition of MCJROTC 
Subject:
6.c. Recognition of JC Campbell Memorial Day Essay contest winners
Subject:
6.d. Recognition of CKH Campuses
Subject:
6.e. Recognition of State Golf participants
Subject:
6.f. Recognition of Shottenkirk Senior of the Month Student
Subject:
6.g. Recognition of DECA International Qualifiers
Subject:
6.h. Recognition of Valedictorian and Salutatorian for Granbury High School 
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
8. 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:
9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
Subject:
9.a. Staff Recommendations
Subject:
9.b. Special Services Director
Subject:
9.c. Granbury High School Principal
Subject:
10. CONSENT AGENDA ITEMS
Subject:
10.a. Previous Board Meeting Minutes
Subject:
10.b. Annual MOU with Upbring HeadStart for the 2025-2026 school year
Subject:
10.c. Approve a Low Attendance Day Waiver
Subject:
10.d. Approve a Professional Development waiver.
Subject:
10.e. Consider Board Resolution to declare nonbusiness days under the Public Information Act for 2025 and 2026.
Subject:
10.f. Approve Out of State Travel- HOSA
Subject:
11. DISCUSSION/ACTION
Subject:
11.a. Discuss Board Election Terms
Subject:
11.b. Discuss a Nomination to fill the vacancy on the Johnson County Appraisal District Board.
Subject:
11.c. Consider for approval Budget Amendments
Subject:
11.d. Consider the Approval of the purchase of 200 wireless access points for GHS.
Subject:
11.e. Discuss for Approval an attorney contract with Leasor Crass.
Subject:
11.f. Approve the J1 Host School Agreement with the International Alliance Group
Subject:
12. REPORTS
Subject:
12.a. Student View Transportation Update
Subject:
12.b. Athletics Report
Subject:
12.c. Academic Report 
Subject:
12.d. First 90 Days Superintendent Report
Subject:
12.e. Financial Statements for period ending April 30, 2025
Subject:
12.f. Cash Flow and Investment Report for period ending April 30, 2025
Subject:
12.g. Categorical Spending Report
Subject:
13. 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.

Web Viewer