August 25, 2025 at 5:00 PM - Public Meeting

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. Discuss Staff Recommendations

2.a.2. Discuss Second job Disclosures (HB 3372)

2.a.3. School Marshal List for your review

2.b. 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)

2.c. Real Property, if needed
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)

3. RECONVENE IN OPEN SESSION - 6:00 PM

4. INVOCATION

5. PLEDGES

6. PUBLIC HEARING ON BUDGET AND TAX RATE

7. ACHIEVEMENT SPOTLIGHT

7.a. Community Donations

7.b. Be An Angel- SPED grant presentation

8. BOARD COMMITTEE UPDATE

9. SUPERINTENDENT'S REPORT

10. 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.

11. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION

11.a. Approve Staff Recommendations

11.b. Take action on the second job disclosures (HB 3372)

12. CONSENT AGENDA ITEMS

12.a. Approve Meeting Minutes

12.b. Approve a revision for LOCAL Policy EFB- Instruction, Instructional Resources: Library Materials

12.c. Approve a revision for LOCAL Policy CFB-Business and Support Services, Accounting: Inventories.

12.d. Approve a revision for LOCAL policy CH: Business and Support Services, Purchasing and Acquisition.

12.e. Approve the Extra Duty Pay Schedule 2025-2026

12.f. Employee Handbook Updates for your Review

12.g. Approve a Staff Development waiver for 2025-2026

12.h. Approve a Device Recycling contract for 2025-2026.

12.i. Approve the Communities in Schools contract for 2025-2026.

12.j. Approve (5) Out of State Travel Requests: (1) GHS Band & (4) MCJROTC

12.k. Approve the Hood County 4-H Extracurricular and Adjunct Faculty Request for 2025-2026.

12.l. Approve Budget Amendments

12.m. Approve the Walsh Gallegos contract for 2025-2026.

12.n. Approve a Safety and Security Resolution for 2025-2026

13. DISCUSSION/ACTION ITEMS

13.a. Discuss and take action on the Student Code of Conduct for 2025-2026.

13.b. Discuss and take action on the revision to LOCAL policy FD: Students-Admissions.

13.c. Discuss and take action on the Renewal of the Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with Texas Political Subdivisions (TPS)

13.d. Discuss and take action on an adoption of an order authorizing defeasance and redemption of a portion of Granbury Independent School District unlimited tax refunding bonds.

13.e. Discuss and take action on the adoption of the 2025-2026 General Operating, Child Nutrition, and Debt Service Budgets

13.f. Discuss and take action on the adoption of the 2025-2026 Tax Rate

13.g. Discuss and take action on a resolution committing Fund Balance

13.h. Discuss and take action on delegating authority to the Superintendent to obligate the school district under Chapter 49

13.i. Discuss and take action on the Technology purchases for 2025-2026.

14. REPORTS

14.a. School Update- Acton Elementary School

14.b. Strategic Plan Priority 1 Student Achievement

14.c. Support Services Report

14.d. Categorical Spending Report

14.e. Financial Statements for period ending July 31, 2025

14.f. Cash Flow and Investment Report for period ending July 31, 2025

15. ADJOURN