April 18, 2016 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge and Invocation.

3. Audience Participation.

4. Superintendent's Report.

4.A. Superintendent Honor Roll.

4.A.1. Elementary School

4.A.2. Middle School

4.A.3. High School

4.B. Student Recognitions.

4.B.1. Powerlifting

4.C. Ignite Awards.

4.C.1. Elementary School - Karen Cooke

4.C.2. Middle School - Steve Fletcher

4.C.3. High School - Leslie Hindman

4.C.4. District - Ann Tolbert

4.D. Texas Department of Agriculture's Perfect Peach Award-Food and Nutrition Team.

4.E. Presentation from Schneider Electric - launch of the Energy Savings Project.

4.F. Monthly Financial Report.

4.F.1. GISD

4.F.2. GCSEC

4.F.3. 2016-17 eRate Information.

4.F.4. Bond Financing Update.

4.G. Communications.

4.G.1. Enrollment Update.

4.G.2. Upcoming Meetings / Events.

4.G.2.a. May 9th, Spring Athletic Banquet

4.G.2.b. May 12th, Regular Board Meeting, 6:00pm

4.G.2.c. May 16th, Academic Banquet and Godwin Scholarship Presentation.

4.G.2.d. May 17 - 21, Community Build - Park Project

4.G.2.e. May 19th, FFA Banquet

4.G.2.f. May 22nd, Baccalaureate, 6:30pm

4.G.2.g. June 4th, Graduation, 3:00pm

4.G.2.h. June 20th, Regular Meeting, 6:00pm

5. Board Member Report.

5.A. Schedule Annual Team Building/Goal Setting Workshop.

6. Consent Agenda.

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. Approve Morgan, Davis and Co as the Auditor for the 2015-2016 School Year.

7.B. Approve Roof Bid for Elementary.

7.C. Approve lease agreement with JAB (see older agenda item re: spectrum lease).

7.D. Policy Update 104, affecting (LOCAL) policies (see list of codes).EEH (LOCAL) Instructional Arrangements / Homebound Instruction, FB (LOCAL) Equal Educational Opportunity, FD (LOCAL) Admissions, FEB (LOCAL) Attendance / Attendance Counting, FFC (LOCAL) Student Welfare / Student Support Services, FFH (LOCAL) Student Welfare / Freedom from Discrimination, Harassment and Retaliation.

7.E. Instructional Materials Allotment & TEKS Certification.

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

7.F.1. Section 551.074, To Discuss Personnel.

7.F.1.a. Consider superintendent recommendations regarding employment and contract status on classroom teachers and other non-administrative professional personnel for 2016-2017 School Year.

7.F.1.b. Middle School Principal.

7.F.1.c. Other New Personnel.

7.F.1.d. Resignations.

7.G. Action, if any, on subjects Dicussed in Closed Session.

7.G.1. Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel.

7.G.2. Middle School Principal.

7.G.3. Other New Personnel.

7.G.4. Resignations.

8. Adjournment.