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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. Opening Exercises
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Graham High School Student Recognitions
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II.3. School Board Recognition
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III. Open Forum
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IV. Public Hearing on 2014-2015 Texas Academic Performance Report (TAPR)
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V. Superintendents Report
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V.1. Upcoming Events
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V.1.A. January 14- Young County Livestock Show
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V.1.B. February 2- Sports Banquet
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V.2. NCTC Community Service Award Nomination
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V.3. NCTC Partnership/Opportunities
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V.4. Wireless Work Update
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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. Budget Amendments
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VII. Reports
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VII.1. Campus Principal Reports
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VIII. Discussion Items
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VIII.1. Full Day Pre-K Program
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VIII.2. Newton Field Stadium
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IX. Action Items
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IX.1. Consider Approval of 2014-2015 Financial Audit
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IX.2. Consider Approval of Interlocal Agreement Between Graham ISD and City of Graham
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X. Executive Session: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.
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X.1. Consider Board approval of employment/resignations of teachers and other professional personnel
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X.2. Conduct Superintendent Evaluation pursuant to Government Code 551.083
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X.3. Superintendent contract and compensation pursuant to Government Code 551.083
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
II. Opening Exercises
|
|
| Subject: |
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
II.2. Graham High School Student Recognitions
|
|
| Subject: |
II.3. School Board Recognition
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
IV. Public Hearing on 2014-2015 Texas Academic Performance Report (TAPR)
|
|
|
Attachments:
|
||
| Subject: |
V. Superintendents Report
|
|
| Subject: |
V.1. Upcoming Events
|
|
| Subject: |
V.1.A. January 14- Young County Livestock Show
|
|
| Subject: |
V.1.B. February 2- Sports Banquet
|
|
| Subject: |
V.2. NCTC Community Service Award Nomination
|
|
| Subject: |
V.3. NCTC Partnership/Opportunities
|
|
| Subject: |
V.4. Wireless Work Update
|
|
| Subject: |
VI. Consent Agenda
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|
| Subject: |
VI.1. Minutes
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|
|
Attachments:
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||
| Subject: |
VI.2. District Financial Summary Report
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|
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Attachments:
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||
| Subject: |
VI.3. Tax Collection Report
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Attachments:
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||
| Subject: |
VI.4. Investment Report
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Attachments:
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||
| Subject: |
VI.5. Interest Report
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Attachments:
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| Subject: |
VI.6. Enrollment Report
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Attachments:
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| Subject: |
VI.7. Budget Amendments
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Attachments:
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| Subject: |
VII. Reports
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| Subject: |
VII.1. Campus Principal Reports
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Description:
Each campus principal prepares a monthly written report. The reports are enclosed in the board packet.
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Attachments:
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| Subject: |
VIII. Discussion Items
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| Subject: |
VIII.1. Full Day Pre-K Program
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|
| Subject: |
VIII.2. Newton Field Stadium
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|
| Subject: |
IX. Action Items
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| Subject: |
IX.1. Consider Approval of 2014-2015 Financial Audit
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Description:
Michael Hamby of Merritt, McLane & Hamby will be present for the meeting to present the annual audit report for board consideration.
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Attachments:
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| Subject: |
IX.2. Consider Approval of Interlocal Agreement Between Graham ISD and City of Graham
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Description:
The purpose of the Interlocal Agreement is to set the parameters for our partnership to construct an AG Science Animal Project Center.
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Attachments:
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| Subject: |
X. Executive Session: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.
|
|
| Subject: |
X.1. Consider Board approval of employment/resignations of teachers and other professional personnel
|
|
| Subject: |
X.2. Conduct Superintendent Evaluation pursuant to Government Code 551.083
|
|
| Subject: |
X.3. Superintendent contract and compensation pursuant to Government Code 551.083
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| Subject: |
XI. Adjourn
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