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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III. Open Forum per Policy BED (LOCAL)
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IV. Superintendents Report
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IV.1. December 2019 Regular Meeting
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IV.2. Powerwalk Data
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IV.3. School Improvement Grant
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IV.4. Greenhouse Update
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IV.5. FIRST Rating
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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 Revisions
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VI. Ag Issues Team Presentation
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VII. Reports
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VII.1. TASB Fall Workshop
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VIII. Discussion Items
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VIII.1. TASB Policy Update 114 First Reading
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IX. Action Items
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IX.1. Consider Approval of the Graham Junior High School and Graham ElementaryTargeted Improvement Plans
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IX.2. Consider Approval of a Resolution Designating the Investment Officer for the District.
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IX.3. Consider Approval of Nominations for Membership on the Young County Appraisal District Board of Directors.
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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, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov't Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.
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X.1. Employment Recommendations for Teachers and Other Professional Personnel.
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X.2. District Safety Audit
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X.3. Purchase of Real Property
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XI. Action Items Following Executive Session
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2019 at 6:40 PM - Regular Meeting | |
Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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Subject: |
II. Opening Exercises
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|
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. December 2019 Regular Meeting
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Subject: |
IV.2. Powerwalk Data
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Subject: |
IV.3. School Improvement Grant
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|
Subject: |
IV.4. Greenhouse Update
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Subject: |
IV.5. FIRST Rating
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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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Attachments:
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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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Attachments:
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Subject: |
V.7. Budget Revisions
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Subject: |
VI. Ag Issues Team Presentation
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Subject: |
VII. Reports
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|
Subject: |
VII.1. TASB Fall Workshop
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Subject: |
VIII. Discussion Items
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Subject: |
VIII.1. TASB Policy Update 114 First Reading
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Attachments:
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Subject: |
IX. Action Items
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|
Subject: |
IX.1. Consider Approval of the Graham Junior High School and Graham ElementaryTargeted Improvement Plans
|
|
Attachments:
|
||
Subject: |
IX.2. Consider Approval of a Resolution Designating the Investment Officer for the District.
|
|
Attachments:
|
||
Subject: |
IX.3. Consider Approval of Nominations for Membership on the Young County Appraisal District Board of Directors.
|
|
Attachments:
|
||
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, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov't Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.
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Subject: |
X.1. Employment Recommendations for Teachers and Other Professional Personnel.
|
|
Subject: |
X.2. District Safety Audit
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|
Subject: |
X.3. Purchase of Real Property
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Subject: |
XI. Action Items Following Executive Session
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Subject: |
XII. Adjourn
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