Meeting Agenda
1. CALL TO ORDER
2. CONVENE IN CLOSED SESSION
2.a. Personnel
Texas Government Code 551.074 -To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
2.a.1. Staff Recommendations
2.b. Consultation with Attorney
Texas Government Code 551.071: Consultation with Attorney regarding real property, including but not limited to potential sale of 86 acres, more or less, of unimproved property in Hood County, described as Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury, Texas 76049.
2.c. Real Property
Texas Government Code 551.072. 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 negotiations with a third person. Discuss and deliberate regarding real property, including but not limited to the potential sale of 86 acres, more or less, of unimproved property in Hood County, described as Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury, TX 76049.
3. RECONVENE IN OPEN SESSION - 6:00 PM
4. INVOCATION
5. PLEDGES
6. SCHOOL UPDATE- BRAWNER ELEMENTARY
7. ACHIEVEMENT SPOTLIGHT
7.a. Community Donations
7.b. Shottenkirk Senior of the Month
7.c. Paola Lumbreras- one of the Top 300 Junior Innovators Nationwide
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. Approve Staff Recommendations
10.b. Discuss and possible action, including adoption of a resolution, to approve the sale of real property (surface only), described as 86 acres, more or less, of unimproved property in Hood County, described Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury TX 76049.
 
11. CONSENT AGENDA ITEMS
11.a. Approve past meeting minutes: August regular meeting and August special called meeting
11.b. Approve two MOU's with Region 11 Service Center to be our approved provider for LASO.
11.c. Approve Budget Amendments
11.d. Approve Annual Utility Costs
12. DISCUSSION/ACTION
12.a. Discuss and take action on the campus improvement plans.
12.b. Discuss and possible action to nominate people for the Parker County Central Appraisal District Board.
12.c. Discuss and possible action to nominate people for the Johnson County Central Appraisal District Board.
13. REPORTS
13.a. Strategic Plan Priority 2 - Human Capital
13.b. Academic Update - Bluebonnet Parent Portal
13.c. Procurement Calendar Update
13.d. Financial Statements for period ending August 31, 2025
13.e. Cash Flow and Investment Report for period ending August 31, 2025
14. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: September 15, 2025 at 5:00 PM - Public Meeting
Subject:
1. CALL TO ORDER
Subject:
2. CONVENE IN CLOSED SESSION
Subject:
2.a. Personnel
Texas Government Code 551.074 -To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Subject:
2.a.1. Staff Recommendations
Subject:
2.b. Consultation with Attorney
Texas Government Code 551.071: Consultation with Attorney regarding real property, including but not limited to potential sale of 86 acres, more or less, of unimproved property in Hood County, described as Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury, Texas 76049.
Subject:
2.c. Real Property
Texas Government Code 551.072. 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 negotiations with a third person. Discuss and deliberate regarding real property, including but not limited to the potential sale of 86 acres, more or less, of unimproved property in Hood County, described as Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury, TX 76049.
Subject:
3. RECONVENE IN OPEN SESSION - 6:00 PM
Subject:
4. INVOCATION
Subject:
5. PLEDGES
Subject:
6. SCHOOL UPDATE- BRAWNER ELEMENTARY
Subject:
7. ACHIEVEMENT SPOTLIGHT
Subject:
7.a. Community Donations
Subject:
7.b. Shottenkirk Senior of the Month
Subject:
7.c. Paola Lumbreras- one of the Top 300 Junior Innovators Nationwide
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. Approve Staff Recommendations
Subject:
10.b. Discuss and possible action, including adoption of a resolution, to approve the sale of real property (surface only), described as 86 acres, more or less, of unimproved property in Hood County, described Lot 1-R-1, Blk 2, Acton Middle School Addition, located at 1301 James Rd., Granbury TX 76049.
 
Subject:
11. CONSENT AGENDA ITEMS
Subject:
11.a. Approve past meeting minutes: August regular meeting and August special called meeting
Subject:
11.b. Approve two MOU's with Region 11 Service Center to be our approved provider for LASO.
Subject:
11.c. Approve Budget Amendments
Subject:
11.d. Approve Annual Utility Costs
Subject:
12. DISCUSSION/ACTION
Subject:
12.a. Discuss and take action on the campus improvement plans.
Subject:
12.b. Discuss and possible action to nominate people for the Parker County Central Appraisal District Board.
Subject:
12.c. Discuss and possible action to nominate people for the Johnson County Central Appraisal District Board.
Subject:
13. REPORTS
Subject:
13.a. Strategic Plan Priority 2 - Human Capital
Subject:
13.b. Academic Update - Bluebonnet Parent Portal
Subject:
13.c. Procurement Calendar Update
Subject:
13.d. Financial Statements for period ending August 31, 2025
Subject:
13.e. Cash Flow and Investment Report for period ending August 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.

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