May 17, 2011 at 5:45 PM - Regular Meeting

I. Call to Order

II. Executive Session - Employment, retirement, resignations & discussion of personnel,
                                         Gov't Code 551.074

III. Public Communications:

III.1. Pledge and Invocation

III.2. Superintendent's Welcome

III.3. Recognize Graham ISD Elementary and Secondary Teachers of the Year

III.4. Recognize Ande Wright, GJHS Science Teacher, for being named Region 9 Outstanding GT Teacher of the Year

III.5. Recognize 2011 Media Honor Roll

IV. Open Forum

V. Board Business

V.1. Oath Of Office - Meredith Lucas and David McClendon

V.2. Reorganization of Board Officers

VI. Consent Agenda

VI.1. Prior Meeting Minutes

VI.2. District Financial Summary Report

VI.3. April 2011 Tax Collection Report

VI.4. Interest Report

VI.5. Investment Report

VI.6. Enrollment Report

VII. Discussion Items

VII.1. New Employee Benefits Program--Total Compensation Group

VII.2. Discuss Refunding 1998 and 2002 Issue Bonds

VII.3. Discuss Cafeteria Price Increases

VII.4. State of Texas Assessment of Academic Readiness (STAAR) Program Information

VII.5. GISD Early Literacy Evaluation

VII.6. Crestview Challenge Lab Pilot Program Presentation

VIII. Action Items

VIII.1. Board Resolutions Approving: 457 (b) , 403 (b) Employee Retirement Plans and Insurance and Benefits Interlocal Agreement with Region 4

VIII.2. Personnel