Meeting Agenda
I. Call to Order and Establish a Quorum 
II. Pledges of Allegiance and Invocation 
III. Canvassing the Election Returns from the May 3, 2025 Election 
IV. Oath of Office for Re-Elected Board Members-Lauren Mahaney, Chris Blanton, and Jason Smith
V. Reorganization of Board Officers
VI. Recognitions
VI.1. Educator Recognition 
VI.1.A. Recognize Campus and District Teachers of the Year 
VI.1.B. Recognize Graham High as a PLTW (Project Lead the Way) 2024-2025 Distinguished High School 
VI.2. Student Recognition 
VII. Public Comments 
VIII. Superintendent's Report
IX. Student Services
IX.1. Review Board Policy Update 124
X. Finance 
X.1. Consider Approval of Budget Amendment Request for the Teacher Incentive Allotment Payouts 
X.2. Consider Approval of the Master Interlocal Agreement between Graham ISD and Region 10 Education Service Center 
X.3. Graham ISD TASB Pay Systems Review
XI. Consider Approval of Consent Agenda 
XI.1. Minutes of Regular Session held on April 9, 2025 
XI.2. Financial Information 
XI.2.A. Cash & Investment Report
XI.2.B. Enrollment Report
XI.2.C. District Financial Summary Report
XII. CLOSED SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov’t Code 555.072, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074, Consultation with Attorney Gov't Code 551.071.
XII.1. Real Property
To deliberate the purchase, exchange, lease, of real property if deliberation in a open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) 
XII.2. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board Members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074)
XII.3. Consultation with Attorney 
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) 
XII.4. Security Devices or Security Audits 
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
XIII. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076, Consultation with Attorney Gov't Code 551.071.
XIV. Human Resources 
XIV.1. Consider Approval of Principal of Graham Junior High School 
XIV.2. Consider Approval of Chief of Student Services 
XIV.3. Consider the Approval of the Superintendent's Recommendation for the Employment of Teachers and Other Professional Personnel 
XV. Adjournment 
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2025 5:30 - Regular Meeting
Subject:
I. Call to Order and Establish a Quorum 
Subject:
II. Pledges of Allegiance and Invocation 
Subject:
III. Canvassing the Election Returns from the May 3, 2025 Election 
Subject:
IV. Oath of Office for Re-Elected Board Members-Lauren Mahaney, Chris Blanton, and Jason Smith
Subject:
V. Reorganization of Board Officers
Subject:
VI. Recognitions
Subject:
VI.1. Educator Recognition 
Subject:
VI.1.A. Recognize Campus and District Teachers of the Year 
Attachments:
Subject:
VI.1.B. Recognize Graham High as a PLTW (Project Lead the Way) 2024-2025 Distinguished High School 
Attachments:
Subject:
VI.2. Student Recognition 
Attachments:
Subject:
VII. Public Comments 
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.

Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF.
Subject:
VIII. Superintendent's Report
Subject:
IX. Student Services
Subject:
IX.1. Review Board Policy Update 124
Attachments:
Subject:
X. Finance 
Subject:
X.1. Consider Approval of Budget Amendment Request for the Teacher Incentive Allotment Payouts 
Attachments:
Subject:
X.2. Consider Approval of the Master Interlocal Agreement between Graham ISD and Region 10 Education Service Center 
Attachments:
Subject:
X.3. Graham ISD TASB Pay Systems Review
Attachments:
Subject:
XI. Consider Approval of Consent Agenda 
Subject:
XI.1. Minutes of Regular Session held on April 9, 2025 
Attachments:
Subject:
XI.2. Financial Information 
Subject:
XI.2.A. Cash & Investment Report
Attachments:
Subject:
XI.2.B. Enrollment Report
Attachments:
Subject:
XI.2.C. District Financial Summary Report
Attachments:
Subject:
XII. CLOSED SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov’t Code 555.072, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074, Consultation with Attorney Gov't Code 551.071.
Subject:
XII.1. Real Property
To deliberate the purchase, exchange, lease, of real property if deliberation in a open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) 
Subject:
XII.2. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board Members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074)
Subject:
XII.3. Consultation with Attorney 
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) 
Subject:
XII.4. Security Devices or Security Audits 
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
Subject:
XIII. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076, Consultation with Attorney Gov't Code 551.071.
Subject:
XIV. Human Resources 
Subject:
XIV.1. Consider Approval of Principal of Graham Junior High School 
Subject:
XIV.2. Consider Approval of Chief of Student Services 
Subject:
XIV.3. Consider the Approval of the Superintendent's Recommendation for the Employment of Teachers and Other Professional Personnel 
Subject:
XV. Adjournment 

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