May 19, 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. 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.2. Special Services Director
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2.a.3. Granbury High School Principal
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2.b. Consultation with Attorney
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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2.c. 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 negotations with a third person. (Texas Government Code 551.072) |
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3. RECONVENE IN OPEN SESSION - 6:00 PM
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4. INVOCATION
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5. PLEDGES led by MCJROTC Seniors and the National Anthem sung by AMS Varsity Treble Choir
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6. ACHIEVEMENT SPOTLIGHT
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6.a. Recognition of AMS Varsity Treble Choir
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6.b. Recognition of MCJROTC
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6.c. Recognition of JC Campbell Memorial Day Essay contest winners
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6.d. Recognition of CKH Campuses
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6.e. Recognition of State Golf participants
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6.f. Recognition of Shottenkirk Senior of the Month Student
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6.g. Recognition of DECA International Qualifiers
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6.h. Recognition of Valedictorian and Salutatorian for Granbury High School
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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. Staff Recommendations
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9.b. Special Services Director
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9.c. Granbury High School Principal
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10. CONSENT AGENDA ITEMS
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10.a. Previous Board Meeting Minutes
Attachments:
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10.b. Annual MOU with Upbring HeadStart for the 2025-2026 school year
Attachments:
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10.c. Approve a Low Attendance Day Waiver
Attachments:
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10.d. Approve a Professional Development waiver.
Attachments:
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10.e. Consider Board Resolution to declare nonbusiness days under the Public Information Act for 2025 and 2026.
Attachments:
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10.f. Approve Out of State Travel- HOSA
Attachments:
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11. DISCUSSION/ACTION
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11.a. Discuss Board Election Terms
Attachments:
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11.b. Discuss a Nomination to fill the vacancy on the Johnson County Appraisal District Board.
Attachments:
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11.c. Consider for approval Budget Amendments
Attachments:
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11.d. Consider the Approval of the purchase of 200 wireless access points for GHS.
Attachments:
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11.e. Discuss for Approval an attorney contract with Leasor Crass.
Attachments:
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11.f. Approve the J1 Host School Agreement with the International Alliance Group
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12. REPORTS
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12.a. Student View Transportation Update
Attachments:
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12.b. Athletics Report
Attachments:
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12.c. Academic Report
Attachments:
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12.d. First 90 Days Superintendent Report
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12.e. Financial Statements for period ending April 30, 2025
Attachments:
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12.f. Cash Flow and Investment Report for period ending April 30, 2025
Attachments:
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12.g. Categorical Spending Report
Attachments:
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13. ADJOURN
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