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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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III. Open Forum per Policy BED (LOCAL)
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IV. Superintendents Report
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IV.1. Project Update
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IV.2. GPEF Hall of Honor Induction Banquet- 5:00 pm Friday, October 26th at GHS
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IV.3. Roofing Project Update
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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. Budget Amendments
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V.8. Donation
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VI. Reports
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VI.1. Graham High School Report
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VI.2. Graham Junior High Report
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VI.3. Woodland Elementary Report
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VI.4. Crestview Elementary Report
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VI.5. Pioneer Elementary Report
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VI.6. English Language Arts Instructional Materials Adoption Committee and Process
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VII. Discussion Items
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VII.1. Highlights from Sessions Attended at the TASA/TASB Convention
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VII.2. Strategic Plan Action Plans
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VII.3. Board Member Continuing Education
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VIII. Action Items
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VIII.1. Consider Approval of Amending the Stipend Schedule
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IX. 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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IX.1. Employment Recommendations for Teachers and Other Professional Personnel.
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IX.2. Attorney Consultation (Govt Code 551.071)
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IX.3. Appeal of Student's DAEP Placement (Gov't Code 551.082)
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X. Action Items Following Executive Session
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2018 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: |
III. Open Forum per Policy BED (LOCAL)
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Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF. |
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| Subject: |
IV. Superintendents Report
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|
| Subject: |
IV.1. Project Update
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|
| Subject: |
IV.2. GPEF Hall of Honor Induction Banquet- 5:00 pm Friday, October 26th at GHS
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|
| Subject: |
IV.3. Roofing Project Update
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|
| Subject: |
V. Consent Agenda
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| Subject: |
V.1. Minutes
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Attachments:
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| Subject: |
V.2. District Financial Summary Report
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Attachments:
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| Subject: |
V.3. Tax Collection Report
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Attachments:
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| Subject: |
V.4. Investment Report
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| Subject: |
V.5. Interest Report
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Attachments:
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| Subject: |
V.6. Enrollment Report
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| Subject: |
V.7. Budget Amendments
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| Subject: |
V.8. Donation
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Attachments:
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| Subject: |
VI. Reports
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Description:
Each campus principal will present a short report regarding academic initiatives, etc.
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| Subject: |
VI.1. Graham High School Report
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| Subject: |
VI.2. Graham Junior High Report
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| Subject: |
VI.3. Woodland Elementary Report
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| Subject: |
VI.4. Crestview Elementary Report
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| Subject: |
VI.5. Pioneer Elementary Report
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| Subject: |
VI.6. English Language Arts Instructional Materials Adoption Committee and Process
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Attachments:
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| Subject: |
VII. Discussion Items
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| Subject: |
VII.1. Highlights from Sessions Attended at the TASA/TASB Convention
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| Subject: |
VII.2. Strategic Plan Action Plans
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Description:
Sonny Cruse, Robert Loomis, and Gary Browning will have Strategic Plan Action Plans prepared to share.
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| Subject: |
VII.3. Board Member Continuing Education
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Attachments:
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| Subject: |
VIII. Action Items
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| Subject: |
VIII.1. Consider Approval of Amending the Stipend Schedule
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|
| Subject: |
IX. 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: |
IX.1. Employment Recommendations for Teachers and Other Professional Personnel.
|
|
| Subject: |
IX.2. Attorney Consultation (Govt Code 551.071)
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|
| Subject: |
IX.3. Appeal of Student's DAEP Placement (Gov't Code 551.082)
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|
| Subject: |
X. Action Items Following Executive Session
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| Subject: |
XI. Adjourn
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