May 14, 2014 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 Update

III. Recognitions

III.1. Board Member Recognition

III.2. GISD Campus Teachers of the Year

III.3. UIL District Championship

III.4. TSA National Qualifiers

III.5. FCCLA Program

IV. Board Business

IV.1. Oath of Office - Meredith Lucas and David McClendon

IV.2. Reorganization of Board Officers

V. Open Forum

V.1. Hearing of Individuals and Committees

VI. Consent Agenda

VI.1. Minutes

VI.2. District Financial Summary Report

VI.3. Tax Collection Report

VI.4. Investment Report

VI.5. Interest Report

VI.6. Enrollment Report

VII. Discussion Items

VII.1. Graham Junior High School Additions and Renovations update

VII.2. Discuss Athletic Budget Equipment Request

VII.3. Consider approval of lunch price increase at the elementary level

VII.4. Pre-K Coalition

VII.5. TASB Update 99

VII.6. Discuss 2014 - 15 Employee Compensation Plan.

VII.7. Process for replacing Board Member

VII.8. Consider approval of Board of Trustees calendar for 2014-2015

VIII. Action Items

VIII.1. Consider approving a budget amendment for the purchase of GHS Laptops and Cases.

VIII.2. Consider approving a budget amendment for contracting with Delta-T Ltd. for commissioning services for GJHS Renovation Project.

VIII.3. Consider approving a budget amendment for the purchase of iPads, cases and support technology for GJHS.

VIII.4. Consider approval of revisions to EIF (Local)-Graduation Requirements

VIII.5. Consider approval of Out of State Travel and budget amendment for TSA national competition.

VIII.6. Consider approval to cancel the July 9, 2014 School Board Meeting

IX. Executive Session

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

IX.2. Consider approval of Teacher contracts

IX.3. Consider Administrative Salaries as presented

X. Adjourn