January 15, 2025 at 6:30 PM - Regular School Board Meeting

1. Roll call:   Establishment of a Quorum, Call to Order

1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence

2. Open Public Forum

3. District Celebrations / Recognitions

3.A. Quarterly Teacher Recognitions

3.B. Quarterly Student Recognitions

3.C. SCHOOL BOARD RECOGNITION MONTH

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Special Called / PUBLIC Meeting - February 12, 2025, at 6:30 p.m.

4.A.2. Regular Board Meeting - February 12, 2025, IMMEDIATELY FOLLOWING Special Called / PUBLIC Meeting at 6:30 p.m. 

4.B. Dates for Team of Eight Training

4.C. Project Control (January) Monthly Update/Berry & Clay Construction Update

4.D. New Facilities Furniture Design Presentation

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.B. Director of Technology

5.B.1. Technology Report

5.C. Director of Federal Programs / Curriculum

5.C.1. Academic Report (TAPR - Texas Academic Performance Report) 

5.D. Financial Reports

5.E. Principal(s) Report

5.E.1. Secondary

5.E.2. Elementary

5.F. HR Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Regular Board Meeting - December 11, 2024

6.B. Consideration of Budget Amendments

6.C. Consideration of Resignations

7. Action Items

7.A. Consideration of Call for School Board Elections

7.B. Approval to rescind the motion for Item 7C from December 11, 2024 Regular Board Meeting. 

7.C. Consideration and approval to adopt TASB Policy CW(LOCAL) with changes as presented

7.D. Consideration and approval of the Monument Plaque, as presented

7.E. Consideration and approval to uncommit $100,000 in Fund Balance

7.F. Consideration and approval to amend the budget to purchase and install new playground equipment

7.G. Consideration and approval of filing Application for the Staff Development Minutes Waiver 

7.H. Discussion, consideration and approval of the Resolution of the Granger  Independent School District regarding Legislative Priorities for the 89th Legislative Session 

8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act

8.A. Discussing personnel matters, 551.074

8.B. Discussing purchasing, exchange, lease or value of property, 551.072

9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items

10. Adjourn