February 18, 2013 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 Welcome

II.3. Graham Learning Center Update -  Gary Browning, Principal

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. Discusssion and Action Items

V.1. The board will consider the adoption of an order authorizing the issuance of the District's Unlimited Tax Refunding Bonds, in one or more series; appointing a representative of the District and delegating to the representative certain matters with respect to the sale of the Bonds; establishing parameters for the approval of such delegated matters; approving the use of an Escrow Agreement and Paying Agent/Registrar Agreement; engaging bond counsel; ordering the levy of an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating to the issuance and sale of Bonds.

V.2. Consider approval of GISD Trustee Election Order

V.3. Consider Approving tax resale deed for $500.   Location: NE Corner of Cherry and Loving HWY.

V.4. Consider Approving Resolution to suspend portions of EIA (LOCAL) and EIC (LOCAL) for the 12-13 School Year only

V.5. Consider DARE Grant Resolution

VI. Executive Session

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

VII. Adjourn