October 12, 2022 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. Superintendents Report
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IV.1. Community Advisory Board Update
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IV.2. Wind Farm Update
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IV.3. Chapter 313 Potential Solar Project Update
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IV.4. Governance Board Workshop- 5:30 pm on Wednesday, October 26, 2022.
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V. Consent Agenda
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V.1. Minutes
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V.2. District Financial Summary Report
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V.3. Tax Collection Report
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V.4. Investment Report
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V.5. Interest Report
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V.6. Enrollment Report
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V.7. Budget Amendments
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VI. Reports
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VI.1. Balanced Scorecard- Priority 1 Report- NWEA Map and Comparable Districts
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VII. Discussion Items
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VII.1. TASB Policy Update 119- First Reading
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VIII. Action Items
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VIII.1. Consider Approval via Resolution of a Construction Delivery Method for Pre-Bond Assistance and Pre-Construction Services.
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VIII.2. Discuss and Consider Approval of Soliciting Proposals for Construction Management at Risk Pre-Bond Assistance and Pre-Construction Services as Well as For Future Projects as Determined for Graham ISD Utilizing a CMAR Specification Package Prepared by Harper Perkins Architects.
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VIII.3. Consider Approval of the Government-Issued Davis Beacon Wage Scale as Issued for Graham Texas, Young County.
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VIII.4. Consider Approval of the GISD Dyslexia Plan
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IX. 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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IX.1. Employment Recommendations for Teachers and Other Professional Personnel.
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IX.2. District/Campus Security
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IX.3. Discussion Regarding Real Property
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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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XI. Consider Approval of Recommendations for Teachers and Other Professional Personnel.
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XII. Action Items Following Executive Session
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