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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. Recognition of Graham High School Football Team and Coaches
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II.4. Joe Gordy - Graham Junior High School Campus Update
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III. Board Business
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III.1. Oath of Office - Jay Tillotson
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IV. Open Forum
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IV.1. Hearing of Individuals and Committees
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V. Consent Agenda
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V.1. Minutes
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V.2. District Financial Summary Report
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V.3. Tax Collection Report
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V.4. Investment Report
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V.5. Interest Report
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V.6. Enrollment Report
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V.7. Grants and Donations
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VI. Discussion Items
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VI.1. Board Budget Planning Calendar
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VI.2. GHS Course Weights and GPA Calculation
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VI.3. Consider Pre-K Tuition Option for Students Not Meeting Enrollment Requirements
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VI.4. 2015-2016 Textbook Adoption
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VII. Action Items
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VII.1. Consider Approval of GISD Trustee Election Order
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VII.2. Consider Approval of Contract with Young County Elections Office to Conduct May Board of Trustees Election
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VII.3. Consider Joint Election Agreement with the City of Graham
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VII.4. Consider Approval of 2015-2016 DARE Program Resolution
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VII.5. Consider Approval of Resale Deed Regarding 1711 Family Lane
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VII.6. Consider Approval of the Texas Association of School Boards Policy Update 101
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VIII. Executive Session
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VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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IX. Adjourn
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X. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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XI. Communications
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XI.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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XI.2. Superintendent's Update
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XII. Open Forum
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XII.1. Hearing of Individuals and Committees
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XIII. Consent Agenda
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XIII.1. Minutes
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XIII.2. District Financial Summary Report
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XIII.3. Tax Collection Report
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XIII.4. Investment Report
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XIII.5. Interest Report
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XIII.6. Enrollment Report
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XIII.7. Grants and Donations
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XIV. Discussion Items
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XIV.1. 2015-2016 Textbook Adoption
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XV. Executive Session
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XV.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 4, 2015 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. Recognition of Graham High School Football Team and Coaches
|
|
| Subject: |
II.4. Joe Gordy - Graham Junior High School Campus Update
|
|
| Subject: |
III. Board Business
|
|
| Subject: |
III.1. Oath of Office - Jay Tillotson
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
IV.1. Hearing of Individuals and Committees
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.1. Minutes
|
|
| Subject: |
V.2. District Financial Summary Report
|
|
| Subject: |
V.3. Tax Collection Report
|
|
| Subject: |
V.4. Investment Report
|
|
| Subject: |
V.5. Interest Report
|
|
| Subject: |
V.6. Enrollment Report
|
|
| Subject: |
V.7. Grants and Donations
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.1. Board Budget Planning Calendar
|
|
| Subject: |
VI.2. GHS Course Weights and GPA Calculation
|
|
| Subject: |
VI.3. Consider Pre-K Tuition Option for Students Not Meeting Enrollment Requirements
|
|
| Subject: |
VI.4. 2015-2016 Textbook Adoption
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.1. Consider Approval of GISD Trustee Election Order
|
|
| Subject: |
VII.2. Consider Approval of Contract with Young County Elections Office to Conduct May Board of Trustees Election
|
|
| Subject: |
VII.3. Consider Joint Election Agreement with the City of Graham
|
|
| Subject: |
VII.4. Consider Approval of 2015-2016 DARE Program Resolution
|
|
| Subject: |
VII.5. Consider Approval of Resale Deed Regarding 1711 Family Lane
|
|
| Subject: |
VII.6. Consider Approval of the Texas Association of School Boards Policy Update 101
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|
| Presenter: |
Dr. Ledbetter
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Attachments:
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| Subject: |
VIII. Executive Session
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|
| Subject: |
VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
IX. Adjourn
|
|
| Subject: |
X. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
XI. Communications
|
|
| Subject: |
XI.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
XI.2. Superintendent's Update
|
|
| Subject: |
XII. Open Forum
|
|
| Subject: |
XII.1. Hearing of Individuals and Committees
|
|
| Subject: |
XIII. Consent Agenda
|
|
| Subject: |
XIII.1. Minutes
|
|
| Subject: |
XIII.2. District Financial Summary Report
|
|
| Subject: |
XIII.3. Tax Collection Report
|
|
| Subject: |
XIII.4. Investment Report
|
|
| Subject: |
XIII.5. Interest Report
|
|
| Subject: |
XIII.6. Enrollment Report
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|
| Subject: |
XIII.7. Grants and Donations
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|
| Subject: |
XIV. Discussion Items
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|
| Subject: |
XIV.1. 2015-2016 Textbook Adoption
|
|
|
Attachments:
|
||
| Subject: |
XV. Executive Session
|
|
| Subject: |
XV.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
XVI. Adjourn
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