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Meeting Agenda
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
II. Opening Exercises
III. Open Forum per Policy BED (LOCAL)
IV. Superintendents Report
IV.1. December 2019 Regular Meeting
IV.2. Powerwalk Data
IV.3. School Improvement Grant
IV.4. Greenhouse Update
IV.5. FIRST Rating
V. Consent Agenda
V.1. Minutes
V.2. District Financial Summary Report
V.3. Tax Collection Report
V.4. Investment Report
V.5. Interest Report
V.6. Enrollment Report
V.7. Budget Revisions
VI. Ag Issues Team Presentation
VII. Reports
VII.1. TASB Fall Workshop
VIII. Discussion Items
VIII.1. TASB Policy Update 114 First Reading
IX. Action Items
IX.1. Consider Approval of the Graham Junior High School and Graham ElementaryTargeted Improvement Plans
IX.2. Consider Approval of a Resolution Designating the Investment Officer for the District.
IX.3. Consider Approval of Nominations for Membership on the Young County Appraisal District Board of Directors.
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. 
X.1. Employment Recommendations for Teachers and Other Professional Personnel.
X.2. District Safety Audit
X.3. Purchase of Real Property
XI. Action Items Following Executive Session
XII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2019 at 6:40 PM - Regular Meeting
Subject:
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
Subject:
II. Opening Exercises
Subject:
III. Open Forum per Policy BED (LOCAL)
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.
Subject:
IV. Superintendents Report
Subject:
IV.1. December 2019 Regular Meeting
Subject:
IV.2. Powerwalk Data
Subject:
IV.3. School Improvement Grant
Subject:
IV.4. Greenhouse Update
Subject:
IV.5. FIRST Rating
Subject:
V. Consent Agenda
Subject:
V.1. Minutes
Attachments:
Subject:
V.2. District Financial Summary Report
Attachments:
Subject:
V.3. Tax Collection Report
Attachments:
Subject:
V.4. Investment Report
Attachments:
Subject:
V.5. Interest Report
Attachments:
Subject:
V.6. Enrollment Report
Attachments:
Subject:
V.7. Budget Revisions
Subject:
VI. Ag Issues Team Presentation
Subject:
VII. Reports
Subject:
VII.1. TASB Fall Workshop
Subject:
VIII. Discussion Items
Subject:
VIII.1. TASB Policy Update 114 First Reading
Attachments:
Subject:
IX. Action Items
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. 
Subject:
X.1. Employment Recommendations for Teachers and Other Professional Personnel.
Subject:
X.2. District Safety Audit
Subject:
X.3. Purchase of Real Property
Subject:
XI. Action Items Following Executive Session
Subject:
XII. Adjourn

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