April 16, 2012 at 6:00 PM - Regular

1. Call Meeting to Order.

2. Invocation and Pledge.

3. Recognitions.

3.A. Superintendent Honor Roll.

3.A.1. Elementary -

3.A.1.a. Finlee Gibson

3.A.1.b. David Denton

3.A.2. Middle School -

3.A.2.a. Palama Guadalupe Rodriguez

3.A.2.b. Tex Autry Monk

3.A.3. High School -

3.A.3.a. Reagan Reed

3.A.3.b. Eric Farr

4. Middle School Campus Presentation.

5. Audience Participation.

6. Superintendent's Report.

6.A. Financial Report.

6.B. Enrollment Update.

6.C. EDC/GISD Land.

6.D. Discuss Lunchroom Prices.

6.E. Communications.

6.E.1. Presentation of New Superintendent Candidates to Board - April 23

6.E.2. 1st Round of interviews - April 24, 26 & 27

6.E.3. 2nd Round of interviews - April 28th

6.E.4. Name Lone Finalist - April 30th

6.E.5. Goodbye and Good Luck to Kevin Reception - Friday, May 4th 8-4

6.E.6. FFA Banquet - May 7th

6.E.7. Academic Banquet - May 14th

6.E.8. Board Meeting - Monday, May 21st - 6:00pm

6.E.9. Announce Final Selection/Hire New Superintendent - May 21st

6.E.10. New Superintendent Reception - May 22nd 4-6 @ High School

6.E.11. Athletic Banquet - May 22nd

6.E.12. High School Awards Ceremony - May 23rd

6.E.13. Elementary & Middle School Awards Ceremony - May 30th

6.E.14. Graduation - Board Help - June 1st

6.E.15. Board Budget Workshop - Tentative - June 8th - 8:00am

7. Unfinished Business.

8. Action Items.

8.A. Routine Business.

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

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

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

8.B. Regular Business.

8.B.1. Approve to hire Gallagher Construction Services as Construction Manager Agent for Capital Improvements.

8.B.1.a. Von Gallagher to present.

8.B.2. Approve Morgan, Davis and Co as the Auditor for the 2011-2012 School Year.

8.B.3. Review and Approve Out of District Transfer Requests for the 2012-2013 School Year.

8.B.4. Review and Approve Contract Designating Gunter ISD as the Receiving School for Tioga High School 10th -12th Grade for the 2012-2013 School Year.

8.B.5. Review and Approve TASB Policy Update 93, affecting (LOCAL) policies (see attached list of codes).

8.B.6. Review and Approve Revisions to the Gunter ISD Dress Code.

8.B.7. Review and Approve Workers Comp 3 Year Plan through Claims Administrative Services, Inc.

8.B.8. Review and Approve to Terminate OR to Leave the TERRP Program intact and review on a year to year basis.

8.B.9. Review and Approve to add a Group of GISD Employees to Participate in the New Superintendent Interview Process.

9. "Executive Session"

9.A. Closed Session in accordance with Texas Open Meetings Act.

9.A.1. Section 551.074 to discuss personnel, deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.

9.A.1.a. Review Resignations.

9.A.1.b. Review New Hire Recommendation.

10. "Open Session"

10.A. Action.

10.A.1. Review and Approve Resignations.

10.A.2. Review and Approve New Hire Recommendation.

11. Adjournment.