June 20, 2011 at 6:00 PM - Regular

1. Call Meeting to Order.

2. Invocation and Pledge.

3. Audience Participation.

4. Special Guest.

4.A. Introduce New City of Gunter Mayor Mark Merrill.

5. Superintendent's Report.

5.A. Financial Report.

5.B. Quarterly Investment Report.

5.C. Attendance & FTE's Reporting

5.D. Communications.

5.D.1. Board Summer Calendar.

5.D.2. Regular Board Meeting - July 18th.

5.D.3. Suburban Donation.

5.D.4. Board Training.

5.D.5. TASBO Certification - Ann Tolbert.

6. Unfinished Business.

7. Action Items.

7.A. Routine Business.

7.A.1. Consent Agenda - Approval of minutes of previous meeting(s).

7.A.2. Consent Agenda - Approval of current bills.

7.A.3. Consent Agenda - Approval of Budget Amendments.

7.B. Regualr Business.

7.B.1. Approve designated representative for the 2011- 2012 school lunch program.

7.B.2. Approve Amendment to Suspend Contributions to the GISD Teacher/Employee Recruitment and Retention Program 401(A) Matching Plan for Retirement Savings.

7.B.3. Review and Approve 2011-2012 Salary Schedule.

7.B.4. Approve TASB Policy Update 90, affecting local policies (see attached list).

7.B.5. Review and approve LOCAL Policy EHBB.

7.B.6. Review and Approve Tioga Transfer Resolution, Application and Agreement.

8. "Executive Session"

8.A. Closed session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.

8.A.1. Accept Resignation.

9. "Open Session"

9.A. Action.

10. Adjournment.