February 21, 2017 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. Student and Staff Recognition -

4.A.1. Superintendent Honor Roll Awards.

4.A.1.a. Elementary School - Marysa Saenz & Tara Nemoto

4.A.1.b. Middle School - Kailey Tokarz & Cade Dodson

4.A.1.c. High School - Sarah Franze & Angel Fuentes

4.A.2. 2017 Staff Recognition -

4.A.2.a. Elementary School - Sharesa Driskill

4.A.2.b. Middle School - Jacqueline Miller

4.A.2.c. High School - Missy Crutchfield

4.A.2.d. District - Heidi Carruthers

4.B. Recognition of GES National Blue Ribbon Nomination.

4.C. Recognition of Title I Grant Received.

4.D. Financial Report.

4.D.1. GISD

4.D.2. GCSEC

4.E. Communications.

4.E.1. Enrollment Update.

4.E.2. Tiger Tip - Tip Hotline.

4.E.3. Discuss change in process related to Cheer Handbook and Constitution.

4.E.4. Discuss Athletic Facilities & Future Plans.

4.E.5. Update on Energy Rates for 2018 & Beyond.

4.E.6. Upcoming Events / Meetings.

4.E.6.a. March 9th, Board Meeting, 6:00pm

4.E.6.b. April 13th, GIFT Reception, 6:30pm

4.E.6.c. April 18th, Board Pictures, 6:00pm/Board Meeting, 6:30pm @ HS

4.E.6.d. May 8th, Academic Banquet, 6:00pm

4.E.6.e. May 11th, FFA Banquet, 7:00pm

4.E.6.f. May 15th, Spring Athletic Banquet

4.E.6.g. May 18th, Board Meeting, 6:00pm

4.E.6.h. May 26th, Graduation, 7:00pm

5. Board Member Report.

5.A. Election Update.

6. Consent Agenda Items.

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

6.B. Previous month bills.

6.C. Donation / Budget Amendments.

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

7.A. Review / Approve Class Size Waiver for 3rd Grade.

7.B. Review / Approve Contract for Strategic Planning Services.

7.C. Review / Approve 2017 Board Goals & Priorities.

7.D. Review / Approve 2017-2018 Instructional Calendar.

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.

7.E.1.a. Grayson County Special Education SSA Director Evaluation.

7.E.1.b. Resignations/New Hires.

7.E.1.b.1. Resignations -

7.E.1.b.2. New Hires - Hired an Instructional Aide for 3rd Grade.

7.E.1.c. 2017-2018 Staffing.

7.E.1.c.1. Additional 4th Grade Teacher.

7.E.1.c.2. Additional Aide - Special Education.

7.F. Action, if any, on items discussed in closed session.

8. Adjourn.