March 5, 2014 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 Welcome

II.3. Recognition of DECA Winners - National Qualifiers

II.4. Crestview Elementary Update - Mr. Harper Stewart, 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. Consider hiring Delta-T to provide MEP Systems Commissioning on the Graham Junior High School Addition and Renovations Project

V.2. Graham Junior High School Renovation Project

V.3. Consider approval of Merritt, McLane & Hamby as Auditors for 2013-2014

V.4. Update on Graham High School Graduation Requirements

V.5. Consider approval of laptop purchases at GHS

V.6. Summer Professional Development Plan

VI. Action Items

VI.1. Consider approval of the 2014-2015 school calendar

VI.2. Consider approval of Budget Amendment for Graham Junior High Additions and Renovations.

VI.3. Consider approving certification of unopposed candidates

VI.4. Consider cancelling school trustee election to be held May 10, 2014

VI.5. Consider the approval of TEA waiver for two additional days of Staff Development for the 2014-2015, 2015-2016, and 2016-2017 school years

VI.6. Consider approving TEA, Lost Instructional Day Waiver, for February 6, 2014

VI.7. Consider approval of student out of state travel and budget amendment request for DECA International Career Development Conference

VII. Executive Session

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

VIII. Adjourn