March 23, 2026 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. Staff Recommendations

2.a.2. Professional Employee Term Contracts

2.b. 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 negotiations with a third person. (Texas Government Code 551.072)

2.b.1. Discuss the Decker Gym complex located at 301 N Hannaford and 600 W Bridge St., Granbury TX 76048.

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)

3. RECONVENE IN OPEN SESSION - 6:00 pm

4. INVOCATION

5. PLEDGES - U.S. Flag & Texas Flag

6. GRANBURY MIDDLE SCHOOL UPDATE

7. ACHIEVEMENT SPOTLIGHT

7.a. GMS Robotics State Championship Team "The Robotic Eels" -Alem Webb, Mateo Alvarez, Mason Collado, and Finn Burton

7.b. Top 300 Scholar in Regeneron Science- GHS Student Shanice Gibson

7.c. GISD Swimming State Finalists- Elliet Nelson, Cameron Ward, Bailey McDermott, Carmen Citzler, Autum Stuart, Jett McFerrin, Kyle Brawner, Sean Kim and Mason Ward.

7.d. Shottenkirk Senior of the Month- Cameron Ward

7.e. Community Donations

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.

9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION

9.a. Approve Staff Recommendations

9.b. Approve Professional Employee Term Contracts

10. SUPERINTENDENT'S REPORT

11. DISTRICT REPORTS

11.a. Mentors Care

11.b. March Budget 2026-27 Update

11.c. Financial Statements for period ending February 28, 2026.

11.d. Cash Flow and Investment Report for period ending February 28, 2026.

11.e. Categorical Spending Report

12. CONSENT AGENDA ITEMS

12.a. Approve Previous Board Meeting Minutes

12.b. Approve Board Meeting Schedule

12.c. Approve Board Resolution related to Administrator third-party employment and House Bill 3372 of the 89th Texas Legislature.

12.d. Approve a Correction to prior information regarding IAG J-1 Teachers and TRS Costs

12.e. Approve Budget Amendments

12.f. Approve HVAC related services, Trane Controls, Test & Balance, and a Mechanical/Electrical Engineer.

12.g. Approve the School Library Collection Procurement List

12.h. Approve the 2026-27 Certification of Provision of Instructional Materials

13. DISCUSSION/ACTION

13.a. Discuss and take Action on the Board Election LOCAL policies BBB and BDAA.

13.b. Discuss and take Action on Senate Bill 546 seatbelts compliance.

14. ADJOURN