The School Board of the
President Jakie Long called the meeting to order.
There was a quorum present.
Hal Brown gave Invocation
Kay Lynn Bridges was absent
Pledge
Public Forum
1. Campus Reports:
a. Elementary Principal Angie Myrick
b. High School Principal Pat Narcomey
c. Athletic Director JB Littlejohn
2. Motion by Pendergraft, seconded by Laney, move that the Board add, revise, or delete (LOCAL) policies as recommended by the TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 82.
a. AE (EXHIBIT) EDUCATIONAL PHILOSOPHY
b. AF (EXHIBIT) GOALS AND OBJECTIVES
c. BJCF (LOCAL) SUPERINTENDENT NONRENEWAL
d. CCH (LOCAL) LOCAL REVENUE SOURCES APPRAISAL DISTRICT
e. DBD (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS
CONFLICT OF
INTEREST
f. DBF (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS NONSCHOOL EMPLOYMENT
g. FN (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES
h. FNAA (LOCAL) STUDENT EXPRESSION
DISTRIBUTION OF NONSCHOOL LITERATURE
i. GKDA (LOCAL) NONSCHOOL USE OF SCHOOL
FACILITIES DISTRIBUTION
OF NONSCHOOL LITERATURE
Motion Carried: 6 0
For: All members present
Against: None
3. Motion by Biery, seconded by Brown, to approve staff donation of personal/sick leave days.
Motion Carried: 6 0
For: All members present
Against: None
4. Motion by Pendergraft, seconded by Ranft, to approve the 2008-2009 school calendar.
Motion Carried: 6 0
For: All members present
Against: None
5. Item tabled, no action
6. Motion by Pendergraft, seconded by Laney, to approve the appointment of Election Judges, Clerks, and Early voting Ballot Board for the May 10, 2008 GISD Trustee Election as presented.
Motion Carried: 6 0
For: All members present
Against: None
7. Motion by Pendergraft, seconded by Ranft, to set May 20, 2008 as the date for the May Board Meeting for canvassing of the GISD Trustee Election returns.
Motion Carried: 6 0
For: All members present
Against: None
8. Motion by Laney, seconded by Brown, to approve the minutes of the February 28, 2008 regular meeting.
Motion Carried: 6 - 0
For: All members present
Against: None
9. Motion by Pendergraft, seconded by Laney, to approve the financial and expenditure list.
Motion Carried: 6 0
For: All members present
Against: None
The Graford ISD School Board went into closed session at 7:46 p.m. and came out at 8:40 p.m.
Govt. Code 551.074
No motions or votes were made in closed session it was for discussion only
10. District Personnel:
a. Motion by Biery, seconded by Laney, to approve contracts for teaching staff as presented.
Motion Carried: 6 0
For: All members present
Against: None
b. Motion by Pendergraft, seconded by Laney, move to propose to non-renew Terry Singletons term contract.
Motion Carried: 6 - 0
For: All members present
Against: None
c. N/A
11. Superintendent Report:
a. Board Training
b. TEA TAKS Monitor
c. TEA Accreditation
President Jakie Long adjourned the meeting