June 11, 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 Update

III. Recognitions

III.1. Bus Driver of the Year

IV. Open Forum

IV.1. Hearing of Individuals and Committees

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. Graham Junior High School Additions and Renovations update

VI.2. Consider approval of recommended weighted courses for Graham High School

VI.3. Community survey results

VI.4. Consider approval of the following documents:  
            a.  2014-2015 Student Code of Conduct
            b.  Acceptable Technology Use
            c.  Extracurricular Code of Conduct
            d.  GISD Student Handbook
            e.  2014-2015 Employee Handbook

VII. Action Items

VII.1. Consider the Following Recommended 2013 - 2014 Budget Amendments:

VII.1.A.  Network upgrades in the amount of $30,000

VII.1.B. Baseball Scoreboard in the amount of $24,000

VII.1.C. Batteries, power cords, replacement parts on existing Laptops in the amount of $31,000

VII.1.D. Security Cameras on route buses in the amount of $30,000

VII.1.E. GPEF approved grants in the amount of $62,000

VII.2. Consider approval of elementary lunch price increase

VII.3. Consider approval of TASB Update 99

VII.4. Consider approving the use of the Professional Development Appraisal System for teacher evaluations

VII.5. Consider approval of Employee Compensation Plan for 2014-2015

VII.6. Consider approval of the Board of Trustees meeting dates for 2014-2015

VII.7. Consider approval of the Wellness Policy Resolution

VII.8. Consider appointment of Board of Trustee Place 1

VIII. Executive Session

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

VIII.2. Consultation with attorney regarding pending litigation (Tex. Gov’t Code 551.071)

VIII.3. Consider Candidates for Place 1, Board of Trustees

IX. Adjourn