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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 Update
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II.3. Dr. Netterville - Woodland Elementary Campus Update
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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. GJHS Renovation Project Update
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V.2. Woodland Elementary Project Considerations - Plumbing Update
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V.3. Required Board Credit Report and Training Announcement
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V.4. 2015-2016 Calendar Options
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VI. Action Items
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VI.1. Consider Approval of 2013-2014 Financial Audit
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VI.2. Consider and Approve the Mediated Settlement Agreement and 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.3. Interlocal Agreement with West Texas Food Service Cooperative
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VI.4. Consider Approval of Bid Received by Habitat for Humanity (213 Gleese, 210 Ragland, 212 Ragland and 118 Summit)
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VI.5. Consider Approval of the District and Campus Improvement Plans
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VI.6. Consider Approval of the Highly Qualified Teacher Report
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VI.7. Accept Donation from InterBank for the Baseball Scoreboard
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VI.8. Consider Approval of Budget Amendment for the Baseball Scoreboard
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VI.9. Consider Approval of Budget Amendment for the Oven at Crestview Elementary
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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: | December 10, 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 Update
|
|
| Subject: |
II.3. Dr. Netterville - Woodland Elementary Campus Update
|
|
| 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
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|
| Subject: |
V.1. GJHS Renovation Project Update
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|
| Presenter: |
Tim McClure
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|
| Subject: |
V.2. Woodland Elementary Project Considerations - Plumbing Update
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|
| Presenter: |
Tim McClure
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|
| Subject: |
V.3. Required Board Credit Report and Training Announcement
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|
| Presenter: |
Win Graham
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| Subject: |
V.4. 2015-2016 Calendar Options
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|
| Presenter: |
Ashley Stewart
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| Subject: |
VI. Action Items
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|
| Subject: |
VI.1. Consider Approval of 2013-2014 Financial Audit
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|
| Presenter: |
Michael Hamby
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|
| Subject: |
VI.2. Consider and Approve the Mediated Settlement Agreement and 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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| Presenter: |
Kevin O'Hanlon (Conference Call)
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| Subject: |
VI.3. Interlocal Agreement with West Texas Food Service Cooperative
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| Presenter: |
Don Davis
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| Subject: |
VI.4. Consider Approval of Bid Received by Habitat for Humanity (213 Gleese, 210 Ragland, 212 Ragland and 118 Summit)
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| Presenter: |
Don Davis
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|
| Subject: |
VI.5. Consider Approval of the District and Campus Improvement Plans
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|
| Presenter: |
Ashley Stewart
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|
| Subject: |
VI.6. Consider Approval of the Highly Qualified Teacher Report
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|
| Presenter: |
Ashley Stewart
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|
| Subject: |
VI.7. Accept Donation from InterBank for the Baseball Scoreboard
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|
| Presenter: |
Don Davis
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| Subject: |
VI.8. Consider Approval of Budget Amendment for the Baseball Scoreboard
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|
| Presenter: |
Don Davis
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| Subject: |
VI.9. Consider Approval of Budget Amendment for the Oven at Crestview Elementary
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| Presenter: |
Don Davis
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| Subject: |
VII. Executive Session
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| Subject: |
VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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|
| Subject: |
VIII. Adjourn
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