April 20, 2026 at 5:00 PM - Public Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. CONVENE IN CLOSED SESSION
|
|
2.a. Personnel: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Texas Government Code 551.074)
|
|
2.a.1. Staff Recommendations
|
|
2.a.1.a. Chief Financial Officer
|
|
2.a.1.b. Granbury Middle School Principal
|
|
2.a.1.c. Acton Elementary School Principal
|
|
2.a.1.d. Emma Roberson Early Learning Academy
|
|
2.a.1.e. Employment Contracts
|
|
2.b. Real Property: To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Texas Government Code 551.072)
|
|
2.c. Consultation with Attorney, if needed: To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Government Code 551.071)
|
|
3. RECONVENE IN OPEN SESSION - 6:00 PM
|
|
4. INVOCATION
|
|
5. PLEDGES - U.S. Flag & Texas Flag
|
|
6. ROBERSON EARLY LEARNING CAMPUS REPORT
Attachments:
()
|
|
7. ACHIEVEMENT SPOTLIGHT
|
|
7.a. Lamar Awards Recipients Carey Jo Davis & Viola Allen
|
|
7.b. Leap Academy Graduates: Brittany Aiken, AES; Auva Ball, AMS; Lacey Clark, Baccus; Summer Melendez, AES; Megan Reyna, GMS; Kristen Taylor, AES; Brooke White, OWS
|
|
7.c. Shottenkirk Senior of the Month Elyse Jernigan
|
|
7.d. 5A State Powerlifting State Qualifiers: Estrella Diaz, Kay Goodner, Gavin Osko, and Gary Osko.
|
|
7.e. GHS Law Enforcement and Forensic Student Association State Finalists: Katie Pigg, Ashley Olea, Emma Tempest & Abigail Sullivan
|
|
7.f. GHS UIL Debate State Finalists: Averi Taylor, Kadence Solis-Ball, Madison Neal and Carmen Wright
|
|
7.g. Community Donations
Attachments:
()
|
|
8. 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. |
|
9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
|
|
9.a. Consider Staff Recommendations
|
|
9.a.1. Chief Financial Officer
|
|
9.a.2. Granbury Middle School Principal
|
|
9.a.3. Acton Elementary School Principal
|
|
9.a.4. Emma Roberson Early Learning Academy
|
|
9.a.5. Employment Contracts
|
|
10. SUPERINTENDENT'S REPORT
|
|
11. DISTRICT REPORTS
|
|
11.a. April Budget 2026-2027 Update
Attachments:
()
|
|
11.b. Financial Statements for Period Ending March 31, 2026
Attachments:
()
|
|
11.c. Cash Flow and Investment Report for Period Ending March 31, 2026
Attachments:
()
|
|
12. CONSENT AGENDA ITEMS
|
|
12.a. Approve Previous Board Meeting Minutes
Attachments:
()
|
|
12.b. Approve the Mentors Care Agreement for 2026-27
Attachments:
()
|
|
12.c. Approve Budget Amendments
Attachments:
()
|
|
12.d. Approve $250,000 in blanket purchases for aging HVAC emergency supplies
Attachments:
()
|
|
12.e. Approve a lighting upgrade for James Wann Sports Center
Attachments:
()
|
|
12.f. Approve STARS Academy roofing repairs
Attachments:
()
|
|
12.g. Approve a Category 2 E-Rate Bid
Attachments:
()
|
|
13. DISCUSSION/ACTION
|
|
13.a. Discuss and take Action on the Audit Engagement for August 31, 2026
Attachments:
()
|
|
14. ADJOURN
|