Wednesday, February 12, 2025 AT 6:35 P.M. OR IMMEDIATELY FOLLOWING SPECIAL CALLED BOARD / PUBLIC MEETING AT 6:30 P.M. - 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. Student Recognitions

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - March 19, 2025, at 6:30 p.m. 

4.B. Project Control (February) Monthly Update/Berry & Clay Construction Update

4.C. Furniture design and purchasing of furniture for the new secondary campus presentation

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.B. Financial Reports

5.C. Principal(s) Report

5.C.1. 18 Week Data

5.D. HR Report

5.E. Operations Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Regular Board Meeting - January 15, 2025

6.B. Consideration of Budget Amendments

6.B.1. Assistance League of Georgetown Area / Assist-A-Teacher Education Grants

6.C. Consideration of Resignations

7. Action Items

7.A. Discussion and consideration of School Calendar for 2025-2026 school year

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

7.C. Consideration for Audit Firm for 2024-2025, Karl Kacir, CPA

7.D. Consideration and approval of Granger ISD Donation Waiver for the donation, dedication, or transfer of land for FM 971 Right Turn Lane Improvements (WILCO 2023 Bond Project 4.13)

7.E. Consideration and approval of the Resolution to Approve and Authorize Granger ISD Board President, Daryl J. Stefek, to sign the Donation Waiver and DEED - FM 971 Right Turn Lane Project on behalf of and representing Granger Independent School District

7.F. Discussion, consideration, and approval of the Kindergarten Acceleration Plan

7.G. Discussion, consideration and approval of the Dual Credit Memorandum of Understanding (MOU) with Texas State Technical College (TSTC) for 2025-2026 school year to be signed by the Superintendent

7.H. Consideration and approval to adopt the TEA-approved Introduction to Aerospace and Aviation innovative course

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.A.1. Consider and Discuss Superintendent's Goals and Objectives

8.A.2. Superintendent Recommendations for Administrative Contracts

8.B. Considering 1) the deployment, specific occasions for, or implementation of security personnel or devices; or 2) a security audit, 551.076

8.C. 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

9.A. Consideration and action of Superintendent Recommendations for Administrative Contracts

10. Adjourn