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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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III. Board Business
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III.1. Canvassing of Vote
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III.2. Oath of Office for Newly Elected Board Members
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III.3. Reorganization of Board Officers
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IV. Recognitions
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IV.1. Board Member Recognition
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IV.2. GISD Campus Teachers of the Year
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IV.3. Accreditation of GHS Welding Facility
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V. Open Forum
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VI. Consent Agenda
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VI.1. Minutes
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VI.2. District Financial Summary Report
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VI.3. Tax Collection Report
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VI.4. Investment Report
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VI.5. Interest Report
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VI.6. Enrollment Report
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VI.7. Grants and Donations
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VII. Discussion Items
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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
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VII.2. TASB Staffing Presentation
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VII.3. Special Education Program Update Focus on Co-Teaching/Inclusion
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VII.4. Overview of Professional Development Proposal
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VII.5. Consider Increase of Elementary Lunch Prices
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VII.6. Proposed AG Project Center Update
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VIII. Action Items
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VIII.1. Consider Approval of DEC Local
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VIII.2. Consider Approval of Drug Testing Agreement
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VIII.3. Consider Approval of Budget Amendment NTS - E-Rate Reimbursement
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VIII.4. Consider Approval of an Additional Weighted Course at Graham High School for the 2015-2016 School Year
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VIII.5. Consider Approval of Proposed Revisions to EIC Local
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IX. Executive Session
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IX.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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IX.2. Consider Superintendent Vacancy and Related Issues
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 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: |
III. Board Business
|
|
| Subject: |
III.1. Canvassing of Vote
|
|
| Subject: |
III.2. Oath of Office for Newly Elected Board Members
|
|
| Subject: |
III.3. Reorganization of Board Officers
|
|
| Subject: |
IV. Recognitions
|
|
| Subject: |
IV.1. Board Member Recognition
|
|
| Subject: |
IV.2. GISD Campus Teachers of the Year
|
|
| Subject: |
IV.3. Accreditation of GHS Welding Facility
|
|
| Subject: |
V. Open Forum
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.1. Minutes
|
|
| Subject: |
VI.2. District Financial Summary Report
|
|
| Subject: |
VI.3. Tax Collection Report
|
|
| Subject: |
VI.4. Investment Report
|
|
| Subject: |
VI.5. Interest Report
|
|
| Subject: |
VI.6. Enrollment Report
|
|
| Subject: |
VI.7. Grants and Donations
|
|
| Subject: |
VII. Discussion Items
|
|
| Subject: |
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
|
|
| Subject: |
VII.2. TASB Staffing Presentation
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|
| Presenter: |
Richard Lane - TASB
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|
| Subject: |
VII.3. Special Education Program Update Focus on Co-Teaching/Inclusion
|
|
| Subject: |
VII.4. Overview of Professional Development Proposal
|
|
| Subject: |
VII.5. Consider Increase of Elementary Lunch Prices
|
|
| Subject: |
VII.6. Proposed AG Project Center Update
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.1. Consider Approval of DEC Local
|
|
| Subject: |
VIII.2. Consider Approval of Drug Testing Agreement
|
|
| Subject: |
VIII.3. Consider Approval of Budget Amendment NTS - E-Rate Reimbursement
|
|
| Subject: |
VIII.4. Consider Approval of an Additional Weighted Course at Graham High School for the 2015-2016 School Year
|
|
| Subject: |
VIII.5. Consider Approval of Proposed Revisions to EIC Local
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
IX.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
IX.2. Consider Superintendent Vacancy and Related Issues
|
|
| Subject: |
X. Adjourn
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