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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. Recognitions
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III.1. Graham ISD Bus Driver of the Year
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III.2. Food Service Recognition - Jodi Arispe
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IV. Open Forum
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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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VI. Discussion Items
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VI.1. Review of professional development calendar
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VI.2. Review of 2014-2015 assessment results
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VI.3. First reading of TASB Update 102
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VI.4. Discuss 2015-2016 Board Meeting Dates
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VI.5. Update on closure of Brazos Street
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VI.6. Discuss possible change in 15-16 calendar
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VI.7. Discuss additional compensation for welding instructor for 14-15 school year
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VI.8. Discuss rate for retirement reimbursement (DEC Local)
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VI.9. Discussion of Internet upgrades and agreement with PC Net
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VII. Action Items
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VII.1. Consider approving the hiring of the audit firm Merritt, McLane & Hamby
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VII.2. Consider Approval of the Increase of Elementary Lunch Prices
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VII.3. 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.4. Consider approving the recommended budget amendments
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VII.4.A. FCCLA Equipment
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VII.4.B. Band Equipment and Instruments
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VII.4.C. Ag Department Truck and Trailer
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VII.4.D. Woodland freezer / refrigerator
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VII.5. Consider approval of drug testing agreement
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VII.6. Consider approval of employee compensation plan for 2015-2016
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VII.7. Consider approval of employment, retirement, and resignation of personnel
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VII.8. Consider approval of purchase of property at 2522 Tennessee
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VII.9. Consider change in contract for Apple Lead Teacher at GJHS
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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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VIII.2. Consider Superintendent Vacancy and Related Issues
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VIII.3. Consider compensation for administration in the 15-16 school year
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VIII.4. Consider purchase of property, Gov't Codes 271.001 and 551.072
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VIII.5. Consider change in contract for Apple Lead Teacher at GJHS
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IX. Board Workshop
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 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. Recognitions
|
|
| Subject: |
III.1. Graham ISD Bus Driver of the Year
|
|
| Subject: |
III.2. Food Service Recognition - Jodi Arispe
|
|
| Subject: |
IV. Open Forum
|
|
| 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: |
VI. Discussion Items
|
|
| Subject: |
VI.1. Review of professional development calendar
|
|
| Subject: |
VI.2. Review of 2014-2015 assessment results
|
|
| Subject: |
VI.3. First reading of TASB Update 102
|
|
| Subject: |
VI.4. Discuss 2015-2016 Board Meeting Dates
|
|
| Subject: |
VI.5. Update on closure of Brazos Street
|
|
| Subject: |
VI.6. Discuss possible change in 15-16 calendar
|
|
| Subject: |
VI.7. Discuss additional compensation for welding instructor for 14-15 school year
|
|
| Subject: |
VI.8. Discuss rate for retirement reimbursement (DEC Local)
|
|
| Subject: |
VI.9. Discussion of Internet upgrades and agreement with PC Net
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.1. Consider approving the hiring of the audit firm Merritt, McLane & Hamby
|
|
| Subject: |
VII.2. Consider Approval of the Increase of Elementary Lunch Prices
|
|
| Subject: |
VII.3. 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.4. Consider approving the recommended budget amendments
|
|
| Subject: |
VII.4.A. FCCLA Equipment
|
|
| Subject: |
VII.4.B. Band Equipment and Instruments
|
|
| Subject: |
VII.4.C. Ag Department Truck and Trailer
|
|
| Subject: |
VII.4.D. Woodland freezer / refrigerator
|
|
| Subject: |
VII.5. Consider approval of drug testing agreement
|
|
| Subject: |
VII.6. Consider approval of employee compensation plan for 2015-2016
|
|
| Subject: |
VII.7. Consider approval of employment, retirement, and resignation of personnel
|
|
| Subject: |
VII.8. Consider approval of purchase of property at 2522 Tennessee
|
|
| Subject: |
VII.9. Consider change in contract for Apple Lead Teacher at GJHS
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
VIII.2. Consider Superintendent Vacancy and Related Issues
|
|
| Subject: |
VIII.3. Consider compensation for administration in the 15-16 school year
|
|
| Subject: |
VIII.4. Consider purchase of property, Gov't Codes 271.001 and 551.072
|
|
| Subject: |
VIII.5. Consider change in contract for Apple Lead Teacher at GJHS
|
|
| Subject: |
IX. Board Workshop
|
|
| Subject: |
X. Adjourn
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|