January 21, 2013 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge and Invocation.

3. Public Hearing.

3.A. Presentation of the Gunter ISD 2011-2012 District and Campus AEIS (Academic Excellence Indicator System).

3.B. Public Comments/Questions related to the Gunter ISD AEIS Presentation.

4. Audience Participation.

5. Superintendent Report.

5.A. School Board Recognition.

5.B. Enrollment Update.

5.C. Financial Report.

5.D. Communications.

5.D.1. Joint Dinner Meeting with Tioga Board - April or May

5.D.2. Summary of Early Resignation Program and Plan for Financial Reductions.

5.D.3. Safety and Security.

5.D.4. Preschool Update.

6. Special Presentation.

6.A. John Gage will be present to share information on investments.

7. Board Member Report.

8. Consent Agenda.

8.A. Minutes from previous meeting(s).

8.B. Previous month bills.

8.C. Budget amendments.

9. Regular Business.

9.A. Joint Election Agreement with the City of Gunter for the May 11, 2013 Election.

9.B. Resolution of the Board to Suspend Portions of EIA(LOCAL) and EIC(LOCAL) for the 2012-2013 School Year Only.

9.C. Naming Baseball Press Box.

9.D. Extracurricular Policy Review.

9.E. 2013-2014 Instructional Calendar.

10. Closed Session.

10.A. Annual Superintendent Evaluation and Contract.

10.B. Resignations.

11. Upcoming Meetings.

11.A. Tuesday, February 19, Regular Board Meeting (6:00pm)

11.B. Monday, March 4, Special Called Meeting, (6:00pm)

11.C. Thursday, March 21, Regular Board Meeting (6:00pm)

11.D. Monday, April 15, Regular Board Meeting (6:00pm)

11.E. Tuesday, May 21, Regular Board Meeting (6:00pm)

12. Adjournment.