September 15, 2014 at 6:00 PM - Regular
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1. Call Meeting to Order / Establish a Quorum.
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2. Invocation / Pledge.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Financial Report.
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4.A.1. GISD Reports -
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4.A.2. GCSEC Reports -
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4.B. Back to School Update.
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4.C. Enrollment Update.
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4.D. Quarterly Investment Report.
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4.E. 2014 ACT Results.
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4.F. Communications.
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4.F.1. Upcoming Meetings.
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4.F.1.a. September 16th, Board Training, 4:00pm @ Elementary Conference Room.
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4.F.1.b. September 23, Board Meeting to Tour Athletic Facilities, 6:00pm @ Meet at Admin
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4.F.1.c. October 8th, Homecoming Tailgate @ High School
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4.F.1.d. October10th, Homecoming Parade & Game
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4.F.1.e. October 20th, F.I.R.S.T. Hearing, 5:45pm @ High School
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4.F.1.f. October 20th, Regular Meeting, 6:00pm @ High School
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4.F.1.g. November 17th, Regular Meeting, 6:00pm @ Admin
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4.F.1.h. December 15th, Regular Meeting, 6:00pm @ Admin
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5. Board Member Report.
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5.A. TASA/TASB Dallas Convention September 26-28.
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6. Consent Agenda Items.
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6.A. Minutes of Previous Meeting(s).
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6.B. Previous Month Bills.
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6.B.1. GISD -
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6.B.2. GCSEC -
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6.C. Budget Amendments.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Appoint Dr. Jill Siler as the Designated Party to Approve Renewal of Electricity Contract.
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7.B. Campus and District 2013-2014 Improvement Plan Evaluations.
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7.C. 2014 Tax Resale Auction Resolution.
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7.D. TASB Policy Update 100, affecting (LOCAL) policies (see list of codes).
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7.D.1. CPC(LOCAL) Office Management / Records Management
CRD(LOCAL) Insurance and Annuities Management / Health and Life Insurance DCB(LOCAL) Employment Practices / Term Contracts DCD(LOCAL) Employment Practices / At-Will Agreement DCE(LOCAL) Employment Practices / Other Types of Contracts FDA(LOCAL) Admissions / Inter-district Transfers FL(LOCAL) Student Records GKB(LOCAL) Community Relations / Advertising and Fund Raising in the Schools |
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7.E. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
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7.F. Recess into Closed Session in compliance with Section 551.001,et. seq. Texas Government Code, to wit:
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7.F.1. Section 551.072 Discussing purchase, exchange, lease, or value of real property.
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7.F.2. Section 551.074. Discussing personnel.
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8. Adjournment.
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