October 20, 2015 at 6:00 PM - Regular Meeting

1. Call Meeting to Order/Establish Quorum.

2. Invocation and Pledge.

3. Audience Participation.

4. Superintendent's Report.

4.A. Student/Staff Recognition.

4.A.1. GISD Superintendent Honor Roll.

4.A.1.a. Elementary

4.A.1.b. Middle School

4.A.1.c. High School

4.A.2. GISD Staff Ignite Awards.

4.A.2.a. Elementary - Jessica Seay, ESL Coordinator

4.A.2.b. Middle School - Rachel Standerfer, Secretary/PEIMS

4.A.2.c. High School - Tim Hardy, Teacher/Coach

4.A.2.d. District - Ron Patton, Maintenance

4.A.3. Principal Appreciation Month.

4.B. GIFT Donation - Walton Group.

4.C. Financial Report.

4.C.1. Gunter Reports.

4.C.2. GCSEC Reports.

4.C.3. Bond Projects Update.

4.D. Enrollment Update.

4.E. Kerfoot Update.

4.F. Communications.

4.F.1. Team of Eight Training - 3 hours in November

4.F.2. Meetings and Upcoming Event Dates -

4.F.2.a. Monday, November 16th, Regular Meeting, 6:00pm

4.F.2.b. Thursday, November 19th, Team of Eight Training, 5:30pm Dinner, 6:00pm

4.F.2.c. Monday, December 14th, Regular Meeting, 6:00pm

4.F.2.d. Tuesday, January 19th, Board Appreciation Dinner, 5:30pm @ Admin.

4.F.2.e. Tuesday, January 19th, Regular Meeting, 6:00pm

4.F.2.f. Tuesday, February 16th, Regular Meeting, 6:00pm @ High School

5. Board Member Report.

5.A. Board Training Hours & Timeline

6. Consent Agenda Items.

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

6.B. Previous Month Bills.

6.C. Budget Amendments.

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

7.A. Discuss and Act upon a Resolution Regarding Financing Agreement for the Purpose of Procuring "school buses".

7.B. Consider and Approve the Schneider Electric Investment Grade Audit Energy Services Contract from The Interlocal Purchasing System (TIPS)-Contract Number:2032714.

7.C. Consider Board Goals and District Mission Statement.

7.D. EHAC(LOCAL) Off Campus P.E. Programs.

7.E. District and Campus 2015-2016 Improvement Plans.

7.F. Elm Creek - Site Donations.

7.G. 2015-2016 Migrant and PFS Action Plan.

7.H. Evaluators for the Grayson County Special Education Co-op SSA.

7.H.1. Christy Nolen and Salina Byrd

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

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

7.I.2. Section 551.074, To discuss personnel.

7.I.2.a. Business Teacher Resigned.

7.J. Action, if any, on item Discussed in Closed Session.

8. Adjourn.