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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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2. BUDGET WORKSHOP
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3. CONVENE 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. UIL Academic State Finalists Recognition
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6.b. Community Donation Report - June 30, 2026
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7. PUBLIC COMMENTS
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8. SUPERINTENDENT'S REPORT
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8.a. HVAC Replacement Project (RFP 2025-35) — Trane Controls Change Order No. 1 for Unforeseen Wiring Condition
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9. DISTRICT REPORTS
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9.a. Introduction to ParentSquare
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9.b. June 2026 Financial Report
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9.c. Cash Flow and Investment Report for period ending June 2026
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10. CONSENT AGENDA ITEMS
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10.a. Approve previous Board Meeting minutes
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10.b. 2026-27 Annual Educational Service Center Region 11
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10.c. Capturing Kids’ Hearts Contract Approval
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10.d. Facilities Management Portal Agreement with Facilitron, Inc.
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10.e. Categorical Spending Update - July 2027
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11. DISCUSSION/ACTION
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11.a. Discuss and Take Action on the 2026-2027 Compensation Plan
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11.b. Discuss Property & Casualty Insurance Procurement (RFP No. 2026-3)
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11.c. Discuss Policy Update 127
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11.d. Discuss and Introduce the Granbury ISD Strategic Plan Scorecard
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11.e. Discuss and Possible action for the Hood County Appraisal District Preliminary Budget
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11.f. Discuss and Take Action on Approval of Nomination for the Open Position on the Hood County Appraisal District Board of Directors
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11.g. Consideration and action regarding Level Three Parent Grievance.
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12. CONVENE IN CLOSED SESSION
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12.a. PERSONNEL
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12.a.1. Staff Recommendations
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12.b. Real Property
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12.c. Consultation with Attorney, if needed.
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13. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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13.a. Consider Staff Recommendations
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 20, 2026 at 5:00 PM - Public Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Subject: |
2. BUDGET WORKSHOP
|
|
| Subject: |
3. CONVENE OPEN SESSION - 6:00 PM
|
|
| Subject: |
4. INVOCATION
|
|
| Subject: |
5. PLEDGES - U.S. Flag & Texas Flag
|
|
| Subject: |
6. ACHIEVEMENT SPOTLIGHT
|
|
| Subject: |
6.a. UIL Academic State Finalists Recognition
|
|
| Subject: |
6.b. Community Donation Report - June 30, 2026
|
|
| Subject: |
7. PUBLIC COMMENTS
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
8.a. HVAC Replacement Project (RFP 2025-35) — Trane Controls Change Order No. 1 for Unforeseen Wiring Condition
|
|
| Subject: |
9. DISTRICT REPORTS
|
|
| Subject: |
9.a. Introduction to ParentSquare
|
|
| Subject: |
9.b. June 2026 Financial Report
|
|
| Subject: |
9.c. Cash Flow and Investment Report for period ending June 2026
|
|
| Subject: |
10. CONSENT AGENDA ITEMS
|
|
| Subject: |
10.a. Approve previous Board Meeting minutes
|
|
| Subject: |
10.b. 2026-27 Annual Educational Service Center Region 11
|
|
| Subject: |
10.c. Capturing Kids’ Hearts Contract Approval
|
|
| Subject: |
10.d. Facilities Management Portal Agreement with Facilitron, Inc.
|
|
| Subject: |
10.e. Categorical Spending Update - July 2027
|
|
| Subject: |
11. DISCUSSION/ACTION
|
|
| Subject: |
11.a. Discuss and Take Action on the 2026-2027 Compensation Plan
|
|
| Subject: |
11.b. Discuss Property & Casualty Insurance Procurement (RFP No. 2026-3)
|
|
| Subject: |
11.c. Discuss Policy Update 127
|
|
| Subject: |
11.d. Discuss and Introduce the Granbury ISD Strategic Plan Scorecard
|
|
| Subject: |
11.e. Discuss and Possible action for the Hood County Appraisal District Preliminary Budget
|
|
| Subject: |
11.f. Discuss and Take Action on Approval of Nomination for the Open Position on the Hood County Appraisal District Board of Directors
|
|
| Subject: |
11.g. Consideration and action regarding Level Three Parent Grievance.
|
|
| Subject: |
12. CONVENE IN CLOSED SESSION
|
|
| Subject: |
12.a. PERSONNEL
|
|
| Subject: |
12.a.1. Staff Recommendations
|
|
| Subject: |
12.b. Real Property
|
|
| Subject: |
12.c. Consultation with Attorney, if needed.
|
|
| Subject: |
13. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
13.a. Consider Staff Recommendations
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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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