December 10, 2014 at 5:30 PM - Regular Meeting

I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting

II. Communications

II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation

II.2. Superintendent's Update

II.3. Dr. Netterville - Woodland Elementary Campus Update

III. Open Forum

III.1. Hearing of Individuals and Committees

IV. Consent Agenda

IV.1. Minutes

IV.2. District Financial Summary Report

IV.3. Tax Collection Report

IV.4. Investment Report

IV.5. Interest Report

IV.6. Enrollment Report

V. Discussion Items

V.1. GJHS Renovation Project Update

V.2. Woodland Elementary Project Considerations - Plumbing Update

V.3. Required Board Credit Report and Training Announcement

V.4. 2015-2016 Calendar Options

VI. Action Items

VI.1. Consider Approval of 2013-2014 Financial Audit

VI.2. Consider and Approve the Mediated Settlement Agreement and the Payment Agreement between Graham Independent School District and Senate Wind, LLC related to the November 16, 2010 Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.

VI.3. Interlocal Agreement with West Texas Food Service Cooperative

VI.4. Consider Approval of Bid Received by Habitat for Humanity (213 Gleese, 210 Ragland, 212 Ragland and 118 Summit)

VI.5. Consider Approval of the District and Campus Improvement Plans

VI.6. Consider Approval of the Highly Qualified Teacher Report

VI.7. Accept Donation from InterBank for the Baseball Scoreboard

VI.8. Consider Approval of Budget Amendment for the Baseball Scoreboard

VI.9. Consider Approval of Budget Amendment for the Oven at Crestview Elementary

VII. Executive Session

VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074

VIII. Adjourn