The School Board of the
Vice President Matt Biery called the meeting to order.
There was a quorum present.
Hal Brown gave Invocation
Absent: Jakie Long, Mike Pendergraft, and Kay Lynn Bridges
Pledge
Public Forum
1. Motion by Brown, seconded by Laney, to approve the Student Code of Conduct.
Motion Carried: 4 - 0
For: All members present
Against: None
2. GISD High School Handbook presented and discussed
3. GISD Athletic Handbook presented and discussed
4. Policy Changes:
a. Motion by Laney, seconded by Ranft, move that the Board add, revise, or delete (LOCAL)
policies as recommended by TASB Policy Service and according to the Instruction Sheet
for TASB Localized Policy Manual Update 80.
Motion Carried: 4 - 0
For: All members present
Against: None
b. Motion by Laney, seconded by Brown, move that the Board add, revise, or delete (LOCAL)
and (LEGAL) policies as recommended by TASB Policy Service and according to the
SUMMARY document resulting from the Policy Review Seminar conducted with the District
on April 26-27, 2007.
Motion Carried: 4 - 0
For: All members present
Against: None
5. Motion by Brown, seconded by Laney, to approve setting a special board meeting date of August 6, 2007.
Motion Carried: 4 - 0
For: All members present
Against: None
6. Motion by Laney, seconded by Brown, to approve and sign the Chapter 41 agreement for the 2007-2008 school year.
Motion Carried: 4 - 0
For: All members present
Against: None
7. Motion by Laney, seconded by Ranft, to approve the minutes of the June 28, 2007 regular meeting and the July 10, 2007 special meeting.
Motion Carried: 4 – 0
For: All members present
Against: None
8. Motion by Brown, seconded by Laney, to approve the financial and expenditure list.
Motion Carried: 4 – 0
For: All members present
Against: None
The Graford ISD School Board went into closed session at 7:30 p.m. and came out at 7:59 p.m.
Govt. Code 551.074
No motions or votes were made in closed session it was for discussion only
9. District Personnel:
a. Staff resignations: Alice Dyer, Secondary Math Teacher and Karla Rogers, Secondary Special
Education Teacher.
b. Motion by Brown, seconded by Ranft, to approve the hire of Andrea Perry as Secondary
Special Education Teacher.
Motion Carried: 4 - 0
For: All members present
Against: None
c. Tabled until next meeting
10. Superintendent Report:
a.
Preliminary Financial Integrity Rating System of
b. Release of Accountability Ratings
c. New Teacher orientation
Vice President Matt
Biery adjourned the meeting