Meeting Agenda
1. CALL TO ORDER
2. CONVENE IN CLOSED SESSION
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.1.a. 1st Sgt Jose Guerra, New JROTC Marine Instructor 
2.a.2. Superintendent Evaluation
2.b. 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)
2.b.1. Discuss sale of real property consisting of 3.5 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
2.b.2. Discuss real property consisting of 86 acres, more or less, of unimproved property in Hood County, located at 1301 James Road in Granbury, TX 76049.
2.c. 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)
3. RECONVENE IN OPEN SESSION - 6:00 PM
4. INVOCATION
5. PLEDGES - U.S. Flag & Texas Flag
6. ACHIEVEMENT SPOTLIGHT
6.a. UIL Social Studies, Second in State
6.b. Community Partners
7. BOARD COMMITTEES UPDATE
8. SUPERINTENDENT'S REPORT
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.
10. Consider ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
10.a. Consider Staff Recommendations
10.a.1. 1st Sgt Jose Guerra, New JROTC Marine Instructor 
10.b. Discussion and possible action, including adoption of a resolution, to approve the sale of real property (only surface) consisting of 3.5 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
11. CONSENT AGENDA ITEMS
11.a. Previous Board Meeting Minutes: May regular monthly meeting, a Level III grievance, and Community engagement meeting
11.b. Region 11 ESC Contract for 2025-26
11.c. Out of State Travel Request: GHS Ag Science staff trip to Iowa 
11.d. Budget Amendments
11.e. J1 VISA Host School Agreement with the International Alliance Group
12. DISCUSSION/ACTION
12.a. United Way of Hood County Proposal Discussion
12.b. Preliminary Budget Discussion
12.c. CKH 2025 Update, Discussion and Approval
13. REPORTS
13.a. Communities in Schools
13.b. Financial Statements for period ending May 31, 2025
13.c. Cash Flow and Investment Reports for period ending May 31, 2025
14. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 23, 2025 at 5:00 PM - Public Meeting
Subject:
1. CALL TO ORDER
Subject:
2. CONVENE IN CLOSED SESSION
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.1.a. 1st Sgt Jose Guerra, New JROTC Marine Instructor 
Subject:
2.a.2. Superintendent Evaluation
Subject:
2.b. 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:
2.b.1. Discuss sale of real property consisting of 3.5 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:
2.b.2. Discuss real property consisting of 86 acres, more or less, of unimproved property in Hood County, located at 1301 James Road in Granbury, TX 76049.
Subject:
2.c. 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:
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. UIL Social Studies, Second in State
Subject:
6.b. Community Partners
Subject:
7. BOARD COMMITTEES UPDATE
Subject:
8. SUPERINTENDENT'S 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. Consider Staff Recommendations
Subject:
10.a.1. 1st Sgt Jose Guerra, New JROTC Marine Instructor 
Subject:
10.b. Discussion and possible action, including adoption of a resolution, to approve the sale of real property (only surface) consisting of 3.5 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:
11. CONSENT AGENDA ITEMS
Subject:
11.a. Previous Board Meeting Minutes: May regular monthly meeting, a Level III grievance, and Community engagement meeting
Subject:
11.b. Region 11 ESC Contract for 2025-26
Subject:
11.c. Out of State Travel Request: GHS Ag Science staff trip to Iowa 
Subject:
11.d. Budget Amendments
Subject:
11.e. J1 VISA Host School Agreement with the International Alliance Group
Subject:
12. DISCUSSION/ACTION
Subject:
12.a. United Way of Hood County Proposal Discussion
Subject:
12.b. Preliminary Budget Discussion
Subject:
12.c. CKH 2025 Update, Discussion and Approval
Subject:
13. REPORTS
Subject:
13.a. Communities in Schools
Subject:
13.b. Financial Statements for period ending May 31, 2025
Subject:
13.c. Cash Flow and Investment Reports for period ending May 31, 2025
Subject:
14. 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