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Meeting Agenda
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION
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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. Personnel: Catastrophic Leave Request
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2.b. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076) |
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2.b.1. District Vulnerability Assessment (DVA)- Full Report
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2.c. 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) |
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2.d. 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) |
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2.d.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.
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3. RECONVENE IN OPEN SESSION - 6:00 PM
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4. INVOCATION
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5. PLEDGES - U.S. Flag & Texas Flag
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6. School Update for Oak Woods Elementary School
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7. ACHIEVEMENT SPOTLIGHT
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7.a. American Volleyball Coaches Association Best and Brightest and Academic All-State
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7.b. Shottenkirk Senior of the Month,
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7.c. Community Donations
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8. SUPERINTENDENT'S REPORT
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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. |
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10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Consider Staff Recommendations
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10.b. Personnel: Catastrophic Leave Request
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11. CONSENT AGENDA ITEMS
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11.a. Approve Board Meeting Minutes for previous Board Meetings.
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11.b. Approve Budget Amendments
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11.c. Approve School Library Collection Procurement list
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11.d. Approve the 2026-2027 District Calendar
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12. DISCUSSION/ACTION
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12.a. Discuss and possible Action on Proposed Changes to Trustee Terms and Election Dates
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12.b. Discussion of Legal Policy Changes in Update 126
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12.c. Discussion and Take Action to Approve the 2026-2027 GHS Course Catalog
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12.d. Discuss and take Action to approve a Temporary Construction Easement Offer over GISD property in Hood County.
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13. REPORTS
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13.a. Strategic Plan: Capturing Kids' Hearts Update
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13.b. Stategic Plan Update: Annual Technology Report
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13.c. Financial Statements for period ending November 30, 2025
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13.d. Cash Flow and Investments Report for period ending November 30, 2025
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 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.2. Personnel: Catastrophic Leave Request
|
|
| Subject: |
2.b. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076) |
|
| Subject: |
2.b.1. District Vulnerability Assessment (DVA)- Full Report
|
|
| Subject: |
2.c. 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: |
2.d. 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.d.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.
|
|
| Subject: |
3. RECONVENE IN OPEN SESSION - 6:00 PM
|
|
| Subject: |
4. INVOCATION
|
|
| Subject: |
5. PLEDGES - U.S. Flag & Texas Flag
|
|
| Subject: |
6. School Update for Oak Woods Elementary School
|
|
| Subject: |
7. ACHIEVEMENT SPOTLIGHT
|
|
| Subject: |
7.a. American Volleyball Coaches Association Best and Brightest and Academic All-State
|
|
| Subject: |
7.b. Shottenkirk Senior of the Month,
|
|
| Subject: |
7.c. Community Donations
|
|
| 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.b. Personnel: Catastrophic Leave Request
|
|
| Subject: |
11. CONSENT AGENDA ITEMS
|
|
| Subject: |
11.a. Approve Board Meeting Minutes for previous Board Meetings.
|
|
| Subject: |
11.b. Approve Budget Amendments
|
|
| Subject: |
11.c. Approve School Library Collection Procurement list
|
|
| Subject: |
11.d. Approve the 2026-2027 District Calendar
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| Subject: |
12. DISCUSSION/ACTION
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|
| Subject: |
12.a. Discuss and possible Action on Proposed Changes to Trustee Terms and Election Dates
|
|
| Subject: |
12.b. Discussion of Legal Policy Changes in Update 126
|
|
| Subject: |
12.c. Discussion and Take Action to Approve the 2026-2027 GHS Course Catalog
|
|
| Subject: |
12.d. Discuss and take Action to approve a Temporary Construction Easement Offer over GISD property in Hood County.
|
|
| Subject: |
13. REPORTS
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|
| Subject: |
13.a. Strategic Plan: Capturing Kids' Hearts Update
|
|
| Subject: |
13.b. Stategic Plan Update: Annual Technology Report
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|
| Subject: |
13.c. Financial Statements for period ending November 30, 2025
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| Subject: |
13.d. Cash Flow and Investments Report for period ending November 30, 2025
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| Subject: |
14. 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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