June 9, 2021 at 5:30 PM - Regular Meeting
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I. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting
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II. Opening Exercises
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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III. Open Forum per Policy BED (LOCAL)
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF. |
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IV. Special Presentation- Presentation of a Chapter 313 Application by Young Wind, LLC.
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V. Special Presentation- Refunding of School Bonds- Jeff Roberts, Hilltop Securities
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VI. Superintendents Report
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VI.1. Tennessee House
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VI.2. Summer Board Meetings- ESSER III
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VI.3. Restroom Remodel
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VII. Consent Agenda
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VII.1. Minutes
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VII.2. District Financial Summary Report
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VII.3. Tax Collection Report
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VII.4. Investment Report
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VII.5. Interest Report
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VII.6. Enrollment Report
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VII.7. Budget Amendments
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VIII. Reports
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VIII.1. STAAR/EOC Scores
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IX. Discussion Items
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IX.1. Discussion of Behavior Trends Related to Harassment, Bullying, and Discrimination.
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X. Information Items
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X.1. ESSER III- Use of Funds, Safe Return to In-Person Instruction, Continuity of Services Plans
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X.2. ESSER III- Graham ISD Procurement Methods- State and Federal Grants
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X.3. NWEA MAP and Edgenuity MyPath
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XI. Action Items
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XI.1. Discussion and Possible Action to: Accept the Application of Young Wind, LLC for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter Into Any Agreement to Extend the Deadline for Board Action Beyond 150 Days Subject to Board Ratification.
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XI.2. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application from Young Wind, LLC.
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XI.3. Consider Approval of Contracting with Huckabee Architects to Conduct a Facility Study
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XI.4. Consider Approval of a Resolution of the Board Regarding ESSER III and Policy CB (LOCAL)
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XI.5. Consider Approval of the GHS Weighted Course List for 2021-2022
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XI.6. Consider Approval of Board Meeting Dates for 2021-2022
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XI.7. Consider Approval of Project Expenditures Greater Than $25,000
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XI.8. Consider Approval of the Campus and District Improvement Plans
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XI.9. ESSER III- Consider Approval of Purchasing Promethean Smart Panels
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XI.10. ESSER III- Consider Approval of Purchasing Chromebooks
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XI.11. ESSER III- Consider Approval of Purchasing NWEA MAP and Edgenuity MyPath
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XII. EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov’t Code 555.072, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074.
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XII.1. Employment of teaches and other professional personnel.
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XII.2. Employment of assistant principals at Crestview Elementary and Woodland Elementary
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XIII. X. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.
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XIV. Action Items Following Executive Session
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XIV.1. Consider approval of the recommendations for hiring elementary assistant principals at Crestview Elementary and Woodland Elementary.
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XV. Budget Workshop
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XVI. Consider Approval of Salary/Compensation for District Employees
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