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Meeting Agenda
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION
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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)
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2.a.1. Staff Recommendations
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2.a.1.a. Chief Financial Officer
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2.a.1.b. Granbury Middle School Principal
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2.a.1.c. Acton Elementary School Principal
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2.a.1.d. Emma Roberson Early Learning Academy
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2.a.1.e. Employment Contracts
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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)
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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)
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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. ROBERSON EARLY LEARNING CAMPUS REPORT
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7. ACHIEVEMENT SPOTLIGHT
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7.a. Lamar Awards Recipients Carey Jo Davis & Viola Allen
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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
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7.c. Shottenkirk Senior of the Month Elyse Jernigan
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7.d. 5A State Powerlifting State Qualifiers: Estrella Diaz, Kay Goodner, Gavin Osko, and Gary Osko.
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7.e. GHS Law Enforcement and Forensic Student Association State Finalists: Katie Pigg, Ashley Olea, Emma Tempest & Abigail Sullivan
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7.f. GHS UIL Debate State Finalists: Averi Taylor, Kadence Solis-Ball, Madison Neal and Carmen Wright
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7.g. Community Donations
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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. |
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9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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9.a. Consider Staff Recommendations
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9.a.1. Chief Financial Officer
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9.a.2. Granbury Middle School Principal
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9.a.3. Acton Elementary School Principal
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9.a.4. Emma Roberson Early Learning Academy
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9.a.5. Employment Contracts
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10. SUPERINTENDENT'S REPORT
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11. DISTRICT REPORTS
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11.a. April Budget 2026-2027 Update
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11.b. Financial Statements for Period Ending March 31, 2026
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11.c. Cash Flow and Investment Report for Period Ending March 31, 2026
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12. CONSENT AGENDA ITEMS
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12.a. Approve Previous Board Meeting Minutes
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12.b. Approve the Mentors Care Agreement for 2026-27
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12.c. Approve Budget Amendments
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12.d. Approve $250,000 in blanket purchases for aging HVAC emergency supplies
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12.e. Approve a lighting upgrade for James Wann Sports Center
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12.f. Approve STARS Academy roofing repairs
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12.g. Approve a Category 2 E-Rate Bid
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13. DISCUSSION/ACTION
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13.a. Discuss and take Action on the Audit Engagement for August 31, 2026
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2026 at 5:00 PM - Public Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. CONVENE IN CLOSED SESSION
|
|
| Subject: |
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)
|
|
| Subject: |
2.a.1. Staff Recommendations
|
|
| Subject: |
2.a.1.a. Chief Financial Officer
|
|
| Subject: |
2.a.1.b. Granbury Middle School Principal
|
|
| Subject: |
2.a.1.c. Acton Elementary School Principal
|
|
| Subject: |
2.a.1.d. Emma Roberson Early Learning Academy
|
|
| Subject: |
2.a.1.e. Employment Contracts
|
|
| Subject: |
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)
|
|
| Subject: |
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)
|
|
| Subject: |
3. RECONVENE IN OPEN SESSION - 6:00 PM
|
|
| Subject: |
4. INVOCATION
|
|
| Subject: |
5. PLEDGES - U.S. Flag & Texas Flag
|
|
| Subject: |
6. ROBERSON EARLY LEARNING CAMPUS REPORT
|
|
| Subject: |
7. ACHIEVEMENT SPOTLIGHT
|
|
| Subject: |
7.a. Lamar Awards Recipients Carey Jo Davis & Viola Allen
|
|
| Subject: |
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
|
|
| Subject: |
7.c. Shottenkirk Senior of the Month Elyse Jernigan
|
|
| Subject: |
7.d. 5A State Powerlifting State Qualifiers: Estrella Diaz, Kay Goodner, Gavin Osko, and Gary Osko.
|
|
| Subject: |
7.e. GHS Law Enforcement and Forensic Student Association State Finalists: Katie Pigg, Ashley Olea, Emma Tempest & Abigail Sullivan
|
|
| Subject: |
7.f. GHS UIL Debate State Finalists: Averi Taylor, Kadence Solis-Ball, Madison Neal and Carmen Wright
|
|
| Subject: |
7.g. Community Donations
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| Subject: |
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. |
|
| Subject: |
9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.a. Consider Staff Recommendations
|
|
| Subject: |
9.a.1. Chief Financial Officer
|
|
| Subject: |
9.a.2. Granbury Middle School Principal
|
|
| Subject: |
9.a.3. Acton Elementary School Principal
|
|
| Subject: |
9.a.4. Emma Roberson Early Learning Academy
|
|
| Subject: |
9.a.5. Employment Contracts
|
|
| Subject: |
10. SUPERINTENDENT'S REPORT
|
|
| Subject: |
11. DISTRICT REPORTS
|
|
| Subject: |
11.a. April Budget 2026-2027 Update
|
|
| Subject: |
11.b. Financial Statements for Period Ending March 31, 2026
|
|
| Subject: |
11.c. Cash Flow and Investment Report for Period Ending March 31, 2026
|
|
| Subject: |
12. CONSENT AGENDA ITEMS
|
|
| Subject: |
12.a. Approve Previous Board Meeting Minutes
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|
| Subject: |
12.b. Approve the Mentors Care Agreement for 2026-27
|
|
| Subject: |
12.c. Approve Budget Amendments
|
|
| Subject: |
12.d. Approve $250,000 in blanket purchases for aging HVAC emergency supplies
|
|
| Subject: |
12.e. Approve a lighting upgrade for James Wann Sports Center
|
|
| Subject: |
12.f. Approve STARS Academy roofing repairs
|
|
| Subject: |
12.g. Approve a Category 2 E-Rate Bid
|
|
| Subject: |
13. DISCUSSION/ACTION
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|
| Subject: |
13.a. Discuss and take Action on the Audit Engagement for August 31, 2026
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|
| Subject: |
14. ADJOURN
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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Patrons who would like to speak in open forum may sign-up on the district website in accordance with local board policy. A special meeting will be held at least quarterly to hear non-agenda items. |
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