February 4, 2015 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. Communications
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Superintendent's Update
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II.3. Recognition of Graham High School Football Team and Coaches
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II.4. Joe Gordy - Graham Junior High School Campus Update
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III. Board Business
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III.1. Oath of Office - Jay Tillotson
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IV. Open Forum
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IV.1. Hearing of Individuals and Committees
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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. Grants and Donations
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VI. Discussion Items
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VI.1. Board Budget Planning Calendar
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VI.2. GHS Course Weights and GPA Calculation
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VI.3. Consider Pre-K Tuition Option for Students Not Meeting Enrollment Requirements
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VI.4. 2015-2016 Textbook Adoption
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VII. Action Items
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VII.1. Consider Approval of GISD Trustee Election Order
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VII.2. Consider Approval of Contract with Young County Elections Office to Conduct May Board of Trustees Election
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VII.3. Consider Joint Election Agreement with the City of Graham
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VII.4. Consider Approval of 2015-2016 DARE Program Resolution
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VII.5. Consider Approval of Resale Deed Regarding 1711 Family Lane
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VII.6. Consider Approval of the Texas Association of School Boards Policy Update 101
Presenter:
Dr. Ledbetter
Attachments:
()
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VIII. Executive Session
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VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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IX. Adjourn
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X. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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XI. Communications
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XI.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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XI.2. Superintendent's Update
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XII. Open Forum
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XII.1. Hearing of Individuals and Committees
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XIII. Consent Agenda
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XIII.1. Minutes
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XIII.2. District Financial Summary Report
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XIII.3. Tax Collection Report
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XIII.4. Investment Report
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XIII.5. Interest Report
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XIII.6. Enrollment Report
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XIII.7. Grants and Donations
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XIV. Discussion Items
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XIV.1. 2015-2016 Textbook Adoption
Attachments:
()
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XV. Executive Session
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XV.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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XVI. Adjourn
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