April 8, 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. Student Recognitions
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III. Open Forum
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IV. Consent Agenda
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IV.1. Minutes
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IV.2. District Financial Summary Report
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IV.3. Tax Collection Report
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IV.4. Investment Report
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IV.5. Interest Report
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IV.6. Enrollment Report
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IV.7. Grants and Donations
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V. Discussion Items
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V.1. Consider Approval of Ray Herring Multipurpose Facility Agreement
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V.2. Consider and Approve the amended form of the Payment Agreement between Graham Independent School District and Senate Wind, LLC related to the November 16, 2010 Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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VI. Action Items
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VI.1. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2015-2016
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VI.2. Consider Approval of Election Judge for the May 9, 2015 General Election
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VI.3. Consider Resolution Authorizing Administrative Response to Winter Weather Emergency
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VI.4. Consider Approval of amending the 2014-2015 budget for Plumbing and HVAC Replacement at Woodland Elementary
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VI.5. Consider Approval of student out of state travel and budget amendment request for DECA International Development Conference
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VII. Executive Session
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VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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VII.2. Consider Teacher Contract Recommendations
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VIII. Adjourn
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