January 7, 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

II.3. Robert Loomis - Graham High School Campus Update

II.4. School Board Appreciation Presentation by Campuses

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

IV.7. Grants and Donations

V. Annual District Report and Public Hearing - Texas Academic Performance Reports (TAPR)

VI. Discussion Items

VI.1. Delta-T Update on GJHS Renovations Deficiency Report

VI.2. Texas Association of School Boards Policy Update 101

VI.3. 5th and 8th Math Test Date Change

VII. Action Items

VII.1. Consider Approval of Proposed 2015-2016 Calendar

VII.2. Board Resolution Extending Depository Contract

VII.3. Consider Approval of Budget Amendment for Graham Learning Center for Bethel Day Care Services

VIII. Executive Session

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

VIII.2. Superintendent Evaluation, Contract and Compensation

IX. Adjourn