November 17, 2014 at 6:15 PM - Regular Meeting

1. Call to Order / Establish a Quorum.

2. Invocation / Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. Financial Report.

4.A.1. Gunter Reports

4.A.2. Grayson County Special Education SSA Reports

4.B. Enrollment Update.

4.C. Highly Qualified Report.

4.D. Communications.

4.D.1. Upcoming Meetings / Events.

4.D.1.a. Saturday, December 6th, South Grayson Scholarship Dinner, 6:00pm

4.D.1.b. Monday, December 15th, Regular Board Meeting, 6:00pm

4.D.1.c. Tuesday, January 20th, Dinner 5:30/Regular Board Meeting, 6:00pm

4.D.1.d. Tuesday, February 17th, Regular Board Meeting, 6:00pm

5. Board Member Report.

5.A. Board Member Audit Confirmation Forms - each sign.

6. Consent Agenda.

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

6.B. Previous Month Bills.

6.C. Budget Amendments - None

7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:

7.A. 2014 Tax Roll Values.

7.B. Equipment for the 4th Grade Elementary Playground / Gunter Park.

7.C. Annual Review of GISD Investment Policy.

7.D. Possible increase in compensation to employees in accordance with Texas Local Government Code section 180.007.

7.E. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;

7.E.1. Section 551.074. To discuss personnel.

8. Adjourn.