December 15, 2025 at 5:00 PM - Public Meeting
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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.2. Personnel: Catastrophic Leave Request
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2.b. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076) |
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2.b.1. District Vulnerability Assessment (DVA)- Full Report
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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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2.d. 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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2.d.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.
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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. School Update for Oak Woods Elementary School
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7. ACHIEVEMENT SPOTLIGHT
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7.a. American Volleyball Coaches Association Best and Brightest and Academic All-State
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7.b. Shottenkirk Senior of the Month,
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7.c. Community Donations
Attachments:
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8. SUPERINTENDENT'S REPORT
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9. 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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10. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Consider Staff Recommendations
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10.b. Personnel: Catastrophic Leave Request
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11. CONSENT AGENDA ITEMS
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11.a. Approve Board Meeting Minutes for previous Board Meetings.
Attachments:
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11.b. Approve Budget Amendments
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11.c. Approve School Library Collection Procurement list
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11.d. Approve the 2026-2027 District Calendar
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12. DISCUSSION/ACTION
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12.a. Discuss and possible Action on Proposed Changes to Trustee Terms and Election Dates
Attachments:
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12.b. Discussion of Legal Policy Changes in Update 126
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12.c. Discussion and Take Action to Approve the 2026-2027 GHS Course Catalog
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12.d. Discuss and take Action to approve a Temporary Construction Easement Offer over GISD property in Hood County.
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13. REPORTS
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13.a. Strategic Plan: Capturing Kids' Hearts Update
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13.b. Stategic Plan Update: Annual Technology Report
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13.c. Financial Statements for period ending November 30, 2025
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13.d. Cash Flow and Investments Report for period ending November 30, 2025
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14. ADJOURN
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