February 17, 2025 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 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Personnel Recommendations
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2.a.2. Administrative Contracts
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2.b. Section 551.071 Private consultation with the Board's Attorney
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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. Spanish Campus and District Spelling Bee Wnners
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6.b. Campus and District Spelling Bee Winners
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6.c. Shottenkirk Seniors of the Month for January and February
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6.d. GHS Senior Football Academic All State
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6.e. GHS Senior Volleyball Academic All State
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7. SUPERINTENDENT'S REPORT
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8. DEMOGRAPHICS REPORT
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9. 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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10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Personnel Recommendations
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10.b. Administrative Contracts
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11. CONSENT AGENDA ITEMS
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11.a. Consider previous meeting minutes for approval, including November's canvass meeting, December interview work sessions and previous board meetings.
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11.b. Consider rescinding prior board censure of a Trustee.
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11.c. Out of state travel requests from GHS for F1 and DECA
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11.d. Updated District of Innovation Policy
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11.e. Updated TASB Local policies: CAA, CDA, CY, DH, EHB, EHBB, FFG and GKA
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11.f. Consider Budget Amendments
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11.g. Consider the middle school course catalog and grade level sheets for 2025-2026.
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12. DISCUSSION/ACTION
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12.a. Consider approval of the 2025-2026 Academic Calendar
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12.b. Consider approval of a Teacher Incentive Allotment payment plan
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12.c. Updated Gifted and Talented Policy and Procedures manual for 2024-25 school year
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12.d. Consider Budget Assumptions and Calendar for the 2025-2026 Budget.
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12.e. Consider Renewal of Auditing Engagement for the 2024-2025 School Year.
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13. REPORTS
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13.a. Annual Granbury Education Foundation Report
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13.b. CTE Report
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13.c. Targeted Improvement Plans for Nettie Baccus Elementary and Granbury Middle School
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13.d. Financial Statements for periods ending December 31, 2024 and January 31, 2025
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13.e. Cash Flow and Investment Report for periods ending December 31, 2024 and January 31, 2025
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14. ADJOURN
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