December 16, 2024 at 5:00 PM - Public Meeting
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.071 Private consult with the Board's Attorney
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2.b. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.b.1. Staff Recommendations
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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. ACHIEVEMENT SPOTLIGHT
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6.a. Junior Optimist Club officers
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6.b. Shottenkirk Senior of the Month
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7. Presentation of the Annual Financial Audit Report for year ending August 31, 2024
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8. Public Hearing for FIRST Report
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9. Close Public Hearing and Open Meeting
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10. 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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11. Superintendent's Report
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12. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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12.a. Consider and possible action to name lone finalist for the position of Superintendent of Granbury Independent School District.
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12.b. Consider Staff Recommendations
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13. CONSENT AGENDA ITEMS
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13.a. Consider previous Board meeting minutes: November regular board meeting and December grievance meeting
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13.b. Consider EIC Local Policy changes
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13.c. Consider Budget Amendments
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13.d. Consider Approval of the listing of the sale of the CTE's Student-built airplane
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13.e. Consider Approval of the MRPC Agreement SY 25-26
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14. DISCUSSION/ACTION
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14.a. Consider a date change of the January board meeting
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14.b. Consider for approval Amendments to the District of Innovation plan
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14.c. Consider for approval 2025-2026 GHS Course Catalog and pick sheets
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14.d. Consider approval of a MOU with UT Southwestern
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14.e. Discuss and possible approval to rescind prior action to declare as surplus the real property consisting of seven acres, more or less, of unimproved property in Hood County, described as Lot 2, Block 1, Acton Elementary School Addition, located at 2850 Acton School Road, Granbury, TX 76049.
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14.f. Consider approval of the Annual Financial Audit Report for the year ending August 31, 2024
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15. REPORTS
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15.a. GISD 2025-2026 Technology Plan
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15.b. Financial Statements for period ending November 30, 2024
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15.c. Cash Flow and Investment Report for period ending November 30, 2024
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16. ADJOURN
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