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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. Superintendent Contract
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2.a.3. Administrative Contracts
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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) |
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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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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. Acton Middle School Update
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7. ACHIEVEMENT SPOTLIGHT
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7.a. District & Spanish Spelling Bee Winners Caden Stutz, Isaac Fuentes, Rafael Quinonez, Hayden Pigrenet, Dane McCarthy, Harper Fox, Luke Lewellen, Dania Moreno, and Ismeray Pelaez.
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7.b. Texas Dance Educators' Association All State Honoree Stowaway Paislee Cogburn
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7.c. Texas Music Educators Association All State Honoree Braelyn Desormeaux
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7.d. Shottenkirk Senior of the Month Honoree GHS student Joycelene Ezra
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7.e. Community Donations
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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. |
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9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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9.a. Staff Recommendations
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9.b. Superintendent Contract
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9.c. Administrative Contracts
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10. SUPERINTENDENT'S REPORT
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11. DISTRICT REPORTS
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11.a. Enrollment Report
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11.b. CTE Report
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11.c. Hybrid Virtual Learning Model
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11.d. TAPR Report
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11.e. 2026-2027 Budget Assumptions
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11.f. Financial Statements for Period ending January 31, 2026
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11.g. Cash Flow and Investment Report for Period ending January 31, 2026
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12. CONSENT AGENDA ITEMS
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12.a. Approve Previous Board Meeting Minutes from the January Regular Board Meeting
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12.b. Approve the Middle School Course Catalog and Grade Level Pick Sheets for 2026-2027.
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12.c. Approve the School Library Collection Procurement List
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12.d. Approve an Inclement Weather Board Resolution
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12.e. Approve Budget Amendments
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12.f. Approve a RFP 2025-37 for Replacement of VM Infrastructure
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12.g. Approve a RFP 2025-33 for Dual Credit Partnership
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12.h. Approve a RFP 2025-34 for a Gasoline and Diesel Fuel Provider for Transportation
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12.i. Approve a RFP 2025-35 for an HVAC Replacement
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12.j. Approve the purchase of Playground Replacement parts for AES and Mambrino and PIP Replacement for Baccus through Buyboard
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13. DISCUSSION/ACTION
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13.a. Discuss Transportation Seat Belts (SB 546).
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13.b. Discuss and possible Action on the Demolition of the Technology Building located at 600 W. Bridge Street, Granbury TX 76048.
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13.c. Discuss and Possible Action to Nominate a Person to fill the Vacancy on the Johnson County Appraisal District Board.
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13.d. Discuss and Take Action on the Board Election Terms Resolution
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13.e. Discuss and Take Action on the SB11 Resolution
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13.f. Discuss and Possible Action on a Prayer Resolution
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13.g. Discuss and Possible Action on Local Policies from Update 126
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13.h. Discuss and Possible Action on Local Policy FD
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2026 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. Superintendent Contract
|
|
| Subject: |
2.a.3. Administrative Contracts
|
|
| 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.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: |
3. RECONVENE IN OPEN SESSION - 6:00 PM
|
|
| Subject: |
4. INVOCATION
|
|
| Subject: |
5. PLEDGES - U.S. Flag & Texas Flag
|
|
| Subject: |
6. Acton Middle School Update
|
|
| Subject: |
7. ACHIEVEMENT SPOTLIGHT
|
|
| Subject: |
7.a. District & Spanish Spelling Bee Winners Caden Stutz, Isaac Fuentes, Rafael Quinonez, Hayden Pigrenet, Dane McCarthy, Harper Fox, Luke Lewellen, Dania Moreno, and Ismeray Pelaez.
|
|
| Subject: |
7.b. Texas Dance Educators' Association All State Honoree Stowaway Paislee Cogburn
|
|
| Subject: |
7.c. Texas Music Educators Association All State Honoree Braelyn Desormeaux
|
|
| Subject: |
7.d. Shottenkirk Senior of the Month Honoree GHS student Joycelene Ezra
|
|
| Subject: |
7.e. Community Donations
|
|
| 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. Superintendent Contract
|
|
| Subject: |
9.c. Administrative Contracts
|
|
| Subject: |
10. SUPERINTENDENT'S REPORT
|
|
| Subject: |
11. DISTRICT REPORTS
|
|
| Subject: |
11.a. Enrollment Report
|
|
| Subject: |
11.b. CTE Report
|
|
| Subject: |
11.c. Hybrid Virtual Learning Model
|
|
| Subject: |
11.d. TAPR Report
|
|
| Subject: |
11.e. 2026-2027 Budget Assumptions
|
|
| Subject: |
11.f. Financial Statements for Period ending January 31, 2026
|
|
| Subject: |
11.g. Cash Flow and Investment Report for Period ending January 31, 2026
|
|
| Subject: |
12. CONSENT AGENDA ITEMS
|
|
| Subject: |
12.a. Approve Previous Board Meeting Minutes from the January Regular Board Meeting
|
|
| Subject: |
12.b. Approve the Middle School Course Catalog and Grade Level Pick Sheets for 2026-2027.
|
|
| Subject: |
12.c. Approve the School Library Collection Procurement List
|
|
| Subject: |
12.d. Approve an Inclement Weather Board Resolution
|
|
| Subject: |
12.e. Approve Budget Amendments
|
|
| Subject: |
12.f. Approve a RFP 2025-37 for Replacement of VM Infrastructure
|
|
| Subject: |
12.g. Approve a RFP 2025-33 for Dual Credit Partnership
|
|
| Subject: |
12.h. Approve a RFP 2025-34 for a Gasoline and Diesel Fuel Provider for Transportation
|
|
| Subject: |
12.i. Approve a RFP 2025-35 for an HVAC Replacement
|
|
| Subject: |
12.j. Approve the purchase of Playground Replacement parts for AES and Mambrino and PIP Replacement for Baccus through Buyboard
|
|
| Subject: |
13. DISCUSSION/ACTION
|
|
| Subject: |
13.a. Discuss Transportation Seat Belts (SB 546).
|
|
| Subject: |
13.b. Discuss and possible Action on the Demolition of the Technology Building located at 600 W. Bridge Street, Granbury TX 76048.
|
|
| Subject: |
13.c. Discuss and Possible Action to Nominate a Person to fill the Vacancy on the Johnson County Appraisal District Board.
|
|
| Subject: |
13.d. Discuss and Take Action on the Board Election Terms Resolution
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|
| Subject: |
13.e. Discuss and Take Action on the SB11 Resolution
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|
| Subject: |
13.f. Discuss and Possible Action on a Prayer Resolution
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|
| Subject: |
13.g. Discuss and Possible Action on Local Policies from Update 126
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|
| Subject: |
13.h. Discuss and Possible Action on Local Policy FD
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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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