June 11, 2015 at 5:30 PM - Regular Meeting

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 Update

III. Recognitions

III.1. Graham ISD Bus Driver of the Year

III.2. Food Service Recognition - Jodi Arispe

IV. Open Forum

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

VI. Discussion Items

VI.1. Review of professional development calendar

VI.2. Review of 2014-2015 assessment results

VI.3. First reading of TASB Update 102

VI.4. Discuss 2015-2016 Board Meeting Dates

VI.5. Update on closure of Brazos Street

VI.6. Discuss possible change in 15-16 calendar

VI.7. Discuss additional compensation for welding instructor for 14-15 school year

VI.8. Discuss rate for retirement reimbursement (DEC Local)

VI.9. Discussion of Internet upgrades and agreement with PC Net

VII. Action Items

VII.1. Consider approving the hiring of the audit firm Merritt, McLane & Hamby

VII.2. Consider  Approval of the Increase of Elementary Lunch Prices

VII.3. Consider and Approve the amended form of the Payment Agreement between Graham Independent School District and Senate Wind, LLC related to the November 16, 2010 Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes

VII.4. Consider approving the recommended budget amendments

VII.4.A. FCCLA Equipment

VII.4.B. Band Equipment and Instruments

VII.4.C. Ag Department Truck and Trailer

VII.4.D. Woodland freezer / refrigerator

VII.5. Consider approval of drug testing agreement

VII.6. Consider approval of employee compensation plan for 2015-2016 

VII.7. Consider approval of employment, retirement, and resignation of personnel

VII.8. Consider approval of purchase of property at 2522 Tennessee

VII.9. Consider change in contract for Apple Lead Teacher at GJHS

VIII. Executive Session

VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074

VIII.2. Consider Superintendent Vacancy and Related Issues

VIII.3. Consider compensation for administration in the 15-16 school year

VIII.4. Consider purchase of property, Gov't Codes 271.001 and 551.072

VIII.5. Consider change in contract for Apple Lead Teacher at GJHS

IX. Board Workshop

X. Adjourn