November 16, 2010 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Board President
Description:
Announcement by chairman that quorum is present, the meeting has been duly called, and notice of the meeting has been duly posted for time and manner as required by law.
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II. Public Communications:
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II.1. Pledge and Invocation
Presenter:
Board President
Description:
Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Superintendent's Welcome
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II.3. Woodland Campus Update--Principal James Wyatt
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II.4. Woodland Student Spotlight
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III. Open Forum
Description:
Hearing of Individuals and Committees
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IV. Consent Agenda
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IV.1. Prior Meeting Minutes
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IV.2. District Financial Summary Report
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IV.3. October 2010 Tax Collection Report
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IV.4. Interest Report
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IV.5. Investment Report
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IV.6. Enrollment Report
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IV.7. Grants and Donations
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IV.8. Budget Amendments
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V. Discussion and Possible Action Items:
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V.1. GISD Yearly Required Investment Report
> Don Davis - Report on Investments > Karen Winebright (TASB / First Public Representative) - GISD Investment Options to Consider |
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V.2. Discussion and possible Board action on the creation of Graham Independent School District Reinvestment Zone pursuant to Texas Tax Code 312.0025, in order to implement Application of Senate Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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V.3. Discussion and possible Board action to grant waiver of job creation requirement concerning the April 30, 2009 Amended Application from Senate Wind, LLC for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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V.4. Discussion and possible Board action to adopt Findings concerning the April 30, 2010 Amended Application from Senate Wind, LLC for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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V.5. Discussion and possible Board action to approve Agreement for Limitation on Appraised value of Property for School District Maintenance and Operations Taxes based on Application from Senate Wind, LLC
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V.6. Discussion and Possible Action to approve the 2010-2011 Graham ISD NCLB Highly Qualified Teacher Report
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VI. Executive Session
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VI.1. Employment, retirement, resignations and discussion of personnel. Gov't Code 551.074
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VI.2. Purchase, sale, lease of Property, Discussion of Real Estate. Gov't Code 551.072
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VII. Adjourn
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