May 13, 2015 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. Board Business

III.1. Canvassing of Vote

III.2. Oath of Office for Newly Elected Board Members

III.3. Reorganization of Board Officers

IV. Recognitions

IV.1. Board Member Recognition

IV.2. GISD Campus Teachers of the Year

IV.3. Accreditation of GHS Welding Facility

V. Open Forum

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

VI.7. Grants and Donations

VII. Discussion Items

VII.1. 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

VII.2. TASB Staffing Presentation

VII.3. Special Education Program Update Focus on Co-Teaching/Inclusion

VII.4. Overview of Professional Development Proposal

VII.5. Consider Increase of Elementary Lunch Prices

VII.6. Proposed AG Project Center Update

VIII. Action Items

VIII.1. Consider Approval of DEC Local

VIII.2. Consider Approval of Drug Testing Agreement

VIII.3. Consider Approval of Budget Amendment NTS - E-Rate Reimbursement

VIII.4. Consider Approval of an Additional Weighted Course at Graham High School for the 2015-2016 School Year

VIII.5. Consider Approval of Proposed Revisions to EIC Local

IX. Executive Session

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

IX.2. Consider Superintendent Vacancy and Related Issues

X. Adjourn