July 15, 2024 at 4:00 PM - Public Meeting
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1. CALL TO ORDER
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2. Budget Workshop
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3. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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3.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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3.a.1. Staff Recommendations
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3.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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3.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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4. RECONVENE IN OPEN SESSION - 6:00 PM
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5. INVOCATION
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6. PLEDGES - U.S. Flag & Texas Flag
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7. SUPERINTENDENT'S REPORT
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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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10. CONSENT AGENDA ITEMS
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10.a. Approve previous Board meeting minutes from June 24, 2024 and July 8, 2024
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10.b. Consider out of state travel requests for GHS Choir & GHS Cross Country.
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10.c. First Review of Update 123 Local Policy
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10.d. Consider Budget Amendments
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10.e. Consider approval Purchase of New Fences and Gates, Installation, and cleanup under CSP# 2024-6
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10.f. Consider approval of meal prices in the school cafeteria for 2024-2025
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10.g. Consider a MOU concerning Communication and Coordination with the Hood County Sheriff's Office.
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11. DISCUSSION/ACTION
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11.a. Consider approval of a warranty deed for 10.054 acres (Lot 1R, Block 40R, Thrush Addition) from the City of Granbury to the Board of Trustees of Granbury ISD, as a partial reversion of real property to the school district.
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11.b. Consider approval of a Demographic Study Contract for the 2024-25 school year
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12. REPORTS
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12.a. Child Nutrition Annual Report
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12.b. Communities in Schools Informational Update & Presentation
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12.c. Financial Statements for period ending June 30, 2024
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12.d. Cash Flow and Investment Report for period ending June 30, 2024
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12.e. Categorical Spending Report
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13. ADJOURN
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