Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
2. BUDGET WORKSHOP
3. CONVENE IN CLOSED SESSION
3.a. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
(Texas Government Code 551.074)
3.a.1. Staff Recommendations
3.b. Consultation with Attorney if needed
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)
3.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.c.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.
3.c.2. Discuss school property located at 1301 James Rd, Granbury, TX 76049.
3.c.3. Discuss property at 1300 Meadows Dr. Granbury TX 76048.
4. RECONVENE IN OPEN SESSION - 6:00 PM
5. INVOCATION
6. PLEDGES - U.S. Flag & Texas Flag
7. ACHIEVEMENT SPOTLIGHT
7.a. Lemonade Day Winners of Top Entrepreneur of the Year "Sunshine Sips" from Brawner Elementary School
7.b. Community Donations
8. BOARD COMMITTEES UPDATE
9. SUPERINTENDENT'S REPORT
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. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
11.a. Consider Staff Recommendations
12. CONSENT AGENDA ITEMS
12.a. Previous Meeting Minutes: June monthly board meeting and July work session
12.b. Board Operating Procedures
12.c. Approve an Order of Election for the Board of Trustee places 5, 6 and 7 as well as contracts with counties for the November 4, 2025 Election.
12.d. Consider revisions to local policies :
  • BDAA and BDB
  • CSA
  • DCE
  • EI
  • FD, FDE, FEC, FM and FNCE
12.e. Board Review of the 2025-26 Attendance School start times
12.f. Staff salary and stipend schedules
12.g. Budget Amendments
12.h. Consider Approval of MRO Maintenance Repair and Operation Supplies CSP 2025-22
12.i. Consider Approval of Band, Choir, and Cheer Contracted Services CSP 2025-23
12.j. Consider Approval of CTE Instructional Supplies and Equipment CSP 2025-24
12.k. Consider Approval of Drug & Alcohol Testing Screening CSP 2025-25
12.l. Consider Approval of Facilities and Maintenance Contracted Services CSP 2025-28
13. DISCUSSION/ACTION
13.a. Discuss for Approval the 2025-2026 Compensation Plan
13.b. Discuss for Approval the District Scorecard and Objectives
13.c. Child Nutrition Report, Meal Prices for 2025-26 and August meals approval request
14. REPORTS
14.a. Academic Update: Summer School
14.b. Libraries Update: Report and First Look at local policy update
14.c. Foreign Trade Zones discussion
14.d. Financial Statements for period ending June 30, 2025
14.e. Cash Flow and Investments Report for period ending June 30, 2025
14.f. Categorical Spending Report
15. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 21, 2025 at 4:00 PM - Public Meeting
Subject:
1. CALL TO ORDER & ESTABLISH QUORUM
Subject:
2. BUDGET WORKSHOP
Subject:
3. CONVENE IN CLOSED SESSION
Subject:
3.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:
3.a.1. Staff Recommendations
Subject:
3.b. Consultation with Attorney if needed
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:
3.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.c.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.
Subject:
3.c.2. Discuss school property located at 1301 James Rd, Granbury, TX 76049.
Subject:
3.c.3. Discuss property at 1300 Meadows Dr. Granbury TX 76048.
Subject:
4. RECONVENE IN OPEN SESSION - 6:00 PM
Subject:
5. INVOCATION
Subject:
6. PLEDGES - U.S. Flag & Texas Flag
Subject:
7. ACHIEVEMENT SPOTLIGHT
Subject:
7.a. Lemonade Day Winners of Top Entrepreneur of the Year "Sunshine Sips" from Brawner Elementary School
Subject:
7.b. Community Donations
Subject:
8. BOARD COMMITTEES UPDATE
Subject:
9. SUPERINTENDENT'S REPORT
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. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
Subject:
11.a. Consider Staff Recommendations
Subject:
12. CONSENT AGENDA ITEMS
Subject:
12.a. Previous Meeting Minutes: June monthly board meeting and July work session
Subject:
12.b. Board Operating Procedures
Subject:
12.c. Approve an Order of Election for the Board of Trustee places 5, 6 and 7 as well as contracts with counties for the November 4, 2025 Election.
Subject:
12.d. Consider revisions to local policies :
  • BDAA and BDB
  • CSA
  • DCE
  • EI
  • FD, FDE, FEC, FM and FNCE
Subject:
12.e. Board Review of the 2025-26 Attendance School start times
Subject:
12.f. Staff salary and stipend schedules
Subject:
12.g. Budget Amendments
Subject:
12.h. Consider Approval of MRO Maintenance Repair and Operation Supplies CSP 2025-22
Subject:
12.i. Consider Approval of Band, Choir, and Cheer Contracted Services CSP 2025-23
Subject:
12.j. Consider Approval of CTE Instructional Supplies and Equipment CSP 2025-24
Subject:
12.k. Consider Approval of Drug & Alcohol Testing Screening CSP 2025-25
Subject:
12.l. Consider Approval of Facilities and Maintenance Contracted Services CSP 2025-28
Subject:
13. DISCUSSION/ACTION
Subject:
13.a. Discuss for Approval the 2025-2026 Compensation Plan
Subject:
13.b. Discuss for Approval the District Scorecard and Objectives
Subject:
13.c. Child Nutrition Report, Meal Prices for 2025-26 and August meals approval request
Subject:
14. REPORTS
Subject:
14.a. Academic Update: Summer School
Subject:
14.b. Libraries Update: Report and First Look at local policy update
Subject:
14.c. Foreign Trade Zones discussion
Subject:
14.d. Financial Statements for period ending June 30, 2025
Subject:
14.e. Cash Flow and Investments Report for period ending June 30, 2025
Subject:
14.f. Categorical Spending Report
Subject:
15. 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