September 14, 2015 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Invocation / Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. City Update - Mayor Tim Slattery will present on current road conditions and upcoming developments.

4.B. Delinquent Tax Collection - Charles Brady from Perdue, Brandon & Fielder will present.

4.C. Schneider Electric - Presentation on Capital Improvements and Reinvestment Program.

4.D. Financial Report.

4.D.1. GISD Reports -

4.D.2. GCSEC Reports -

4.E. Enrollment Update.

4.F. Back to School Update.

4.G. Choir Travel.

4.H. Quarterly Investment Report.

4.I. Kerfoot Scholarship Update.

4.J. 2015 ACT Results.

4.K. Communications.

4.K.1. Upcoming Meetings.

4.K.1.a. September 23rd, Homecoming Tailgate @ High School.

4.K.1.b. September 25th, Homecoming Parade & Game.

4.K.1.c. October 19th, F.I.R.S.T. Hearing, 5:45pm @ High School

4.K.1.d. October 19th, Regular Meeting, 6:00pm @ High School

4.K.1.e. November 16th, Regular Meeting, 6:00pm @ Admin

4.K.1.f. December 14th, Regular Meeting, 6:00pm @ Admin

4.K.1.g. January 19th, Board Appreciation Dinner, 5:30pm @ Admin.

4.K.1.h. January 19th, Regular Board Meeting, 6:00pm @ Admin.

5. Board Member Report.

5.A. TASA/TASB Convention Oct. 2-4.

5.A.1. TASA Conference Planning.

5.B. Board Emails.

6. Consent Agenda Items.

6.A. Minutes of Previous Meeting(s).

6.B. Previous Month Bills.

6.B.1. GISD -

6.B.2. GCSEC -

6.C. Budget Amendments.

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

7.A. 2015 Tax Resale Auction.

7.B. District and Campus 2014-2015 Improvement Plan Evaluations.

7.C. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.

7.D. Approve purchase of three new buses.

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

7.E.1. Section 551.072 Discussing purchase, exchange, lease, or value of real property.

7.E.2. Section 551.074. Discussing personnel.

7.F. Action, if any, on items Discussed in Closed Session.

8. Adjournment.