April 9, 2014 at 5:30 PM - Regular Meeting
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I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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II. Communications
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Superintendent's Welcome
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II.3. GHS Culinary Arts Program Student Recognitions
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II.4. Woodland Elementary Update - Dr. Netterville, Principal
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III. Open Forum
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III.1. Hearing of Individuals and Committees
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IV. Consent Agenda
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IV.1. Minutes
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IV.2. District Financial Summary Report
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IV.3. Tax Collection Report
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IV.4. Investment Report
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IV.5. Interest Report
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IV.6. Enrollment Report
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V. Discussion Items
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V.1. Graham Junior High Additions and Renovations
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V.2. Consider 1:1 iPADS at Graham Junior High School
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V.3. Consider approval of revisions to EIF (LOCAL) - Graduation Requirements
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VI. Action Items
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VI.1. Consider Resolution Authorizing Administrative Response to Winter Weather Emergency
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VI.2. Consider hiring Delta - T to provide MEP systems Commissioning on the Graham Junior High Addition and Renovation Project
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VI.3. Consider approval of Merritt, McLane & Hamby as auditors for 2013-2014
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VI.4. Consider approval of laptop purchases at GHS
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VI.5. Consider approval of Instructional Materials Allotment and TEKS Certification, 2014-2015
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VII. Executive Session
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VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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VII.1.A. Consider Teacher Contract Recommendations
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VII.1.B. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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VIII. Adjourn
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