June 18, 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. Teacher of the Year

3.A.1. Secondary - 

3.A.2. Elementary - 

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - July 16, 2025 at 6:30 p.m. 

4.A.2. Special Called Meeting / BUDGET Workshop

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

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.B. Financial Reports

5.B.1. Quarterly Investment Report

5.C. Principal(s) Report

5.D. HR Report

5.E. Transportation Report

5.F. Technology Report

5.G. Athletic Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Special Called Board Meeting - May 14, 2025

6.A.2. Regular Board Meeting - May 14, 2025

6.B. Consideration of Budget Amendments

6.C. Consideration of Resignations

6.D. Approval of budgeted FF&E bond project purchase orders:

6.D.1. Visual Techniques, Inc. Public Address System for GISD Self Installation Baseball/Softball - $10,989.74

6.D.2. Hillyard Custodial Entry Mats, Trash Can Dollies, Vacuums $14,221.66

6.D.3. Smith Supplies Custodial Carpet Facility Extractor $2,400 / $3,511.30 for Custodial Buildings Supply Startup

6.E. Approval of additional bond project FF&E purchase orders:

6.E.1. Vive, LLC Pk-6 Classroom Management/Communication Streaming Devices $1,906.67

6.E.2. Intech Southwest PK-6 Viewboards $28,560

6.E.3. Anthem Sports Track/Chair Protective Mats/Storage Case/Hydration Stations $8,494.45 & Track Bench Cover/Tunnel Cart/Pylon Transport $6,693.92

6.E.4. TouchPoint Industries Workforce Employee Clock System - $3,953.60

6.E.5. Hausmann Furniture Training Room Furniture - $13,785.19

6.E.6. Pole Vault / High Jump Base mats $3,990

6.E.7. Z Floor LTD Gymnasium Floor Cover System -  $13,300

6.E.8. BradyPLUS Waste Buckets / Mops $2,153.75

6.E.9. Anthem Sports Long/Triple Jump Pit Covers and Hurdle Carts  $11,744.41

6.E.10. Ideal Signs Max Metal BEWARE OF TEACHER 12"x18"  $192.00

6.E.11. K-12 Designs New Campus Furniture Adds for Votech / Band Hall / CTE Classroom for $22,986.19

6.E.12. A. Bargas & Associates, LLC, Votech Tables/Uline: Mobile Steel Table without Bottom Shelf Dimensions: 30"W 72"L x34-48"H 4" Locking Casters 1 1/2" Steel Top and 12-Gauge Weight Capacity-1000 lbs Leg Adjustments:2" - $2,642.19

6.E.13. Worthington Direct Classroom Divider - $3,908.23

6.E.14. BradyPLUS, 15 Battery Scrubber 4 Gal Solution TA - $3,653.00

6.E.15. Intech Southwest Services Computer Lab Completion / $5,844.00

7. Action Items

7.A. Consideration and approval of the S.T.E.P. JJAEP MOU (Successful Transition Education Program Williamson County Juvenile Services Memorandum of Understanding 2025-2026), as presented

7.B. Discussion and consideration of Staff Compensation Plan

7.C. Discussion and consideration of Budget in regards to OnRamps and other Dual Credit opportunities

7.D. Approval of 2024-2025 Application for Low Attendance Day Waiver (Date - January 17, 2025)

7.E. Discussion, consider, and possible action regarding Senate Bill 401 from the 89th Legislation Session regarding homeschool participation in Granger ISD Athletics.

7.F. Discussion, consideration, and approval of Granger ISD Secondary Campus Weight Room Equipment add on for $29,980 Powerblock and $2,254 Fringe Sport

7.G. Discussion, consideration, and approval of Granger ISD Secondary Campus New Band Hall Equipment and Instruments:  $15,000

7.H. Discussion and review of TASB Policy Update 125(LEGAL) Policies

7.I. Consideration and approval of TASB Policy Update 125(LOCAL) Policies (See attached list of codes)

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. Acting Superintendent's Contract renewal

8.A.3. Discussion of new teacher contracts

8.B. Deliberate the 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 approval of Acting Superintendent's Contract renewal

9.B. Consider and possible action to authorize the sale of real property for the surface rights for the property located at: 602 East Oak Street, Granger, Texas (CAD Property ID: R012924) and more fully described as Lot Eight (8) and the East one-half of Lot Seven (7), Block Forty-six (46), ORIGINAL TOWN OF GRANGER, Williamson County, Texas. Volume 1651, Page 098.

9.C. Consider and possible action to authorize the sale of property held in trust by the District that was subject to a tax foreclosure, including possible Resolution Authorizing Sale of Real Property Held in Trust By Granger ISD on Behalf of Taxing Entities  including delegation of authority set out in the resolution, for property described as:

9.C.1. 701 East Broadway Street, Granger, Texas  76530
(CAD Property ID:  R013406)
Certain tract of land designated as Lot 5, Block 54, Old Town Granger, Williamson County, Texas, Volume 2254, Page 004-005.

9.C.2. 507 North Colorado Street, Granger, Texas  76530
(CAD Property ID:  R012748)
Tract 1:  The Northeast part of Lot 8 and North part of Lots 9 and 10, Block 43, City of Granger, Williamson County, Texas.  Instrument #:  2014004930.

9.C.3. 405 North Alligator Street, Granger, Texas  76530
(CAD Property ID:  R013877)
The North 1/2 of Lot 1 and the North 2/3 of Lot 2, Block 56, City of Granger, Williamson County.  Instrument #:  201004930.

9.C.4. 505 North Colorado Street, Granger, Texas  76530
(CAD Property ID:  R012753)
Tract 2:  Lot 8, Block 43, City of Granger, Williamson County, Texas.  Instrument #:  201004930.

9.D. Consider and possible action to authorize the purchase of real property, including  possible resolution to delegate authority to the Superintendent and/or his designee to make offers, negotiate a contract, and execute a contract for purchase of the property located at 16950 FM 971, Granger, Texas  76530 (CAD Property ID:  R096540) and more fully described as:  being 2.00 acres of land located in the Domingo Perez Survey, Abstract No. 503, Williamson County, Texas, being out of and part of that certain 44.56 acres conveyed to Frank L. Matula, et us., in deed recorded in Volute 628, Page 119, Deed Records of Williamson County, Texas.

10. Adjourn