The School Board of the Graford Independent School District met in a regular meeting, Thursday, December 15, 2016, at 7:00 p.m., with the following members in attendance: Travis Rogers, Megan Ragle, Lonnie Dixon, Rowdy Glover, and Dennis Holt, Superintendent.

President Travis Rogers called the meeting to order

There was a quorum present

Invocation was given by – Elementary Principal, Wes Corzine

Pledges US Flag – GISD 3rd Grader, Savahannah Martin, TX Flag – GISD 3rd Grader, Coen Johnson

Absent: Jeff Lemley, Eddie Laney, Branden Waters

Public Forum

1. Public Hearing for 2015 – 2016 Texas Academic Performance Reports

Opened at 7:14 pm and closed at 7:25pm, no public discussion or questions

2. District Reports:

a. Elementary Principal – Wes Corzine

b. High School Principal – Lori Henderson

c. Athletic Director: Ty Tabor – Not present

d. Maintenance Director – James Lenamon

e. Technology Director – Chris Thompson – Not Present

3. Motion by Glover, seconded by Ragle, to approve a resolution concerning Small District Adjustment

Motion Carried: 4 – 0

For: All members present

Against: None

4. Motion by Ragle, seconded by Dixon, to approve a resolution for District of Innovation

Motion Carrie: 4 – 0

For: All members present

Against: None

5. Motion by Glover, seconded by Ragle, to approve the purchase of a 14 passenger bus

Motion Carried: 4 – 0

For: All members present

Against: None

6. President Travis Rogers read aloud each Board member’s hours for the calendar year

No motions needed

7. Superintendent Evaluation

Discussion only, no motions needed

8. Consent Agenda

a. Approve the minutes of the November 17, 2016 regular meeting

b. Financial and expenditure list

Motion by Ragle, seconded by Dixon, to approve the consent agenda

Motion Carried: 4 – 0

For: All members present

Against: None

9. District Personnel:

Nothing to discuss

10. Superintendent’s Report

Discussion only, no motions made

President Travis Rogers adjourned the meeting