December 11, 2013 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
II. Communications
|
|
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
II.2. Superintendent's Welcome
|
|
II.3. Graham Junior High Campus Update - Mr. Joe Gordy, Principal
|
|
III. Open Forum
|
|
III.1. Hearing of Individuals and Committees
|
|
IV. Consent Agenda
|
|
IV.1. Minutes
|
|
IV.2. District Financial Summary Report
|
|
IV.3. Tax Collection Report
|
|
IV.4. Investment Report
|
|
IV.5. Interest Report
|
|
IV.6. Enrollment Report
|
|
V. Discussion Items
|
|
V.1. Graham Junior High School Renovation Project
|
|
V.2. Additional Retirement Benefit Plan for Employees (457 Plan)
|
|
V.3. Required Board Credit Report and Training Announcement
|
|
VI. Action Items
|
|
VI.1. Consider nominations for Young County Appraisal District Board of Directors
|
|
VI.2. Consider approval of Update 98
|
|
VI.3. Consider approval of budget amendments for SKG and Huckabee
|
|
VI.4. Consider joining the Texas High Performance Schools Consortium
|
|
VII. Executive Session
|
|
VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
VIII. Adjourn
|