January 8, 2014 at 5:30 PM - Regular Meeting
Agenda |
---|
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. High School Campus Update - Mr. Robert Loomis, Principal
|
II.4. School Board Appreciation Presentation by Campuses
|
II.5. Recognition of GHS Varsity Football Team and Coaches
|
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. Annual District Report and Public Hearing - Texas Academic Performance Reports (TAPR)
|
VI. Discussion Items
|
VI.1. Graham Junior High School Renovation Project
|
VI.2. 2014-2015 School Calendar
|
VII. Action Items
|
VII.1. Consider approval of Texas Education Agency Waivers
|
VII.1.A. Accelerated Instruction
|
VII.1.B. Modified Schedule State Assessment Testing Days
|
VII.1.C. Teacher Data Portal of the TAMS
|
VII.1.D. Staff Development General (3) 2014-2015
|
VII.1.E. Early Release (6)
|
VII.2. Consider approval of the District Improvement Plan
|
VII.3. Consider approval of the Campus Improvement Plans
|
VII.4. Consider approval of 2012-2013 Financial Audit
|
VII.5. Consider approval of the West Texas Food Service Cooperative
|
VIII. Executive Session
|
VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
VIII.2. Superintendent Evaluation, Contract and Compensation
|
IX. Adjourn
|