The School Board of the
President Jakie Long called the meeting to order.
There was a quorum present.
Hal Brown gave Invocation
Pledge
1. Motion by Bridges, seconded by Brown, to approve the Financial Audit Report for the 2005-2006 school year as presented by Graford ISDs Auditors, Snow, Garrett and Company.
Motion Carried: 7 0
For: All members present
Against: None
2. Campus Reports:
a. Pat Narcomey High School Principal
b. Angela Myrick Elementary Principal
c. Robert Ray Ag Director
d. JB Littlejohn Athletic Director
3. Motion by Bridges, seconded by Laney, to approve Update 79 and adopt option 1 on Local Policy EIF.
Motion Carried: 7 0
For: All members present
Against: None
4. Motion by Wolfe, seconded by Pendergraft, the Board moves that we approve the Resolution regarding changes to GISD general trustee elections as read.
Motion Carried: 7 0
For: All members present
Against: None
5. Motion by Laney, seconded by Bridges, to approve the minutes of the January 25, 2007 regular meeting.
Motion Carried: 7 0
For: All members present
Against: None
6. Motion by Brown, seconded by Wolfe, to approve the financial and expenditure list.
Motion Carried: 7 0
For: All members present
Against: None
The Graford ISD School Board went into closed session at 8:06 p.m. and came out at 9:40 p.m.
Govt. Code 551.074
No motions or votes were made in closed session it was for discussion only
7. Personnel Matters:
a. Motion by Bridges, seconded by Brown, to approve Superintendent, Chance Welchs Annual
Appraisal and extend his Contract for 5yrs (July 1, 2007 thru June 30, 2012)
Motion Carried: 7 0
For: All members present
Against: None
b. Teacher issue N/A
c. Motion by Laney, seconded by Biery, to approve adding Sammi Taylor to the GISD
Substitute-Teaching list.
Motion Carried: 7 0
For: All members present
Against: None
8. Superintendent Report:
a. E-mail Access
b. Elections Calendar
PRESIDENT JAKIE LONG
ADJOURNED THE MEETING