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Meeting Agenda
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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 Welcome
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II.3. Recognition of DECA Winners - National Qualifiers
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II.4. Crestview Elementary Update - Mr. Harper Stewart, Principal
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III. Open Forum
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III.1. Hearing of Individuals and Committees
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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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V. Discussion Items
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V.1. Consider hiring Delta-T to provide MEP Systems Commissioning on the Graham Junior High School Addition and Renovations Project
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V.2. Graham Junior High School Renovation Project
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V.3. Consider approval of Merritt, McLane & Hamby as Auditors for 2013-2014
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V.4. Update on Graham High School Graduation Requirements
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V.5. Consider approval of laptop purchases at GHS
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V.6. Summer Professional Development Plan
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VI. Action Items
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VI.1. Consider approval of the 2014-2015 school calendar
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VI.2. Consider approval of Budget Amendment for Graham Junior High Additions and Renovations.
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VI.3. Consider approving certification of unopposed candidates
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VI.4. Consider cancelling school trustee election to be held May 10, 2014
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VI.5. Consider the approval of TEA waiver for two additional days of Staff Development for the 2014-2015, 2015-2016, and 2016-2017 school years
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VI.6. Consider approving TEA, Lost Instructional Day Waiver, for February 6, 2014
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VI.7. Consider approval of student out of state travel and budget amendment request for DECA International Career 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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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 5, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
II. Communications
|
|
| Subject: |
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
II.2. Superintendent's Welcome
|
|
| Subject: |
II.3. Recognition of DECA Winners - National Qualifiers
|
|
| Subject: |
II.4. Crestview Elementary Update - Mr. Harper Stewart, Principal
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
III.1. Hearing of Individuals and Committees
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.1. Minutes
|
|
| Subject: |
IV.2. District Financial Summary Report
|
|
| Subject: |
IV.3. Tax Collection Report
|
|
| Subject: |
IV.4. Investment Report
|
|
| Subject: |
IV.5. Interest Report
|
|
| Subject: |
IV.6. Enrollment Report
|
|
| Subject: |
V. Discussion Items
|
|
| Subject: |
V.1. Consider hiring Delta-T to provide MEP Systems Commissioning on the Graham Junior High School Addition and Renovations Project
|
|
| Subject: |
V.2. Graham Junior High School Renovation Project
|
|
| Subject: |
V.3. Consider approval of Merritt, McLane & Hamby as Auditors for 2013-2014
|
|
| Subject: |
V.4. Update on Graham High School Graduation Requirements
|
|
| Subject: |
V.5. Consider approval of laptop purchases at GHS
|
|
| Subject: |
V.6. Summer Professional Development Plan
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.1. Consider approval of the 2014-2015 school calendar
|
|
| Subject: |
VI.2. Consider approval of Budget Amendment for Graham Junior High Additions and Renovations.
|
|
| Subject: |
VI.3. Consider approving certification of unopposed candidates
|
|
| Subject: |
VI.4. Consider cancelling school trustee election to be held May 10, 2014
|
|
| Subject: |
VI.5. Consider the approval of TEA waiver for two additional days of Staff Development for the 2014-2015, 2015-2016, and 2016-2017 school years
|
|
| Subject: |
VI.6. Consider approving TEA, Lost Instructional Day Waiver, for February 6, 2014
|
|
| Subject: |
VI.7. Consider approval of student out of state travel and budget amendment request for DECA International Career Development Conference
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
VIII. Adjourn
|
|