July 17, 2017 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Invocation and Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. Monthly Financial Report.

4.A.1. GISD

4.A.2. GCSEC

4.B. Communications.

4.B.1. Preliminary Plans from Corgan Architects & Gallagher Construction on Strength & Conditioning Center.

4.B.2. Update on Construction and Renovation of Ag Facility.

4.B.3. Capital Projects Update.

4.B.4. Strategic Planning.

4.B.5. STAAR Scores.

4.B.6. Safety and Security Audit.

4.B.7. Upcoming Meeting/Event Dates.

4.B.7.a. July or August TBD, Joint meeting with City, 6:00pm @ GHS

4.B.7.b. August 3rd, Board Training, 6:00pm @ Elem Conference Room

4.B.7.c. August 10th, Budget & Tax Hearing/Meeting, 6:00pm @ Admin

4.B.7.d. August 15th, Convocation, 11:30-1:00 @ GHS

4.B.7.e. August 28th, Special Meeting, 6:00pm

4.B.7.f. September 19th, Board Meeting, 6:00pm

4.B.7.g. October 26th, Recognition/Board Meeting, 6:00pm @ GHS

5. Board Member Report.

5.A. Board Member to Serve on GIFT Board.

5.B. TASB Conference Training Overview.

6. Consent Agenda Items.

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

6.B. Previous Month Bills.

6.C. Budget and Tax Rate Hearing set for Thursday, August 10, 2017, 6:00pm

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

7.A. Review 2017-2018 Preliminary Budget and Consider Approving Teacher Salary.

7.B. Consider / Approve Revisions to DNA(LOCAL) Performance Appraisal / Evaluation of Teachers Policy.

7.C. Consider / Approve Policy Update 108, affecting (LOCAL) policies (See list of codes below).

7.C.1. EF(LOCAL): Instructional Resources

7.C.2. EFA(LOCAL): Instructional Resources-Instructional Materials

7.C.3. EFAA(LOCAL): Instructional Materials-Selection and Adoption

7.C.4. EHDB(LOCAL): Alternative Methods for Earning Credit-Credit by Examination with Prior Instruction

7.C.5. EIF(LOCAL): Academic Achievement-Graduation

7.C.6. EL(LOCAL): Campus Charters

7.C.7. GKB(LOCAL): Community Relations-Advertising and Fundraising

7.D. Consider / Approve Food Service Price Increase recommendation.

7.E. Consider / Approve Resolution for Hazardous Traffic Conditions.

7.F. Consider / Approve Resolution to Join the State of Texas CO-OP Program.

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

7.G.1. Section 551.074, To Discuss Personnel in Closed Session.

7.G.1.a. Superintendent Formative Evaluation and Contract Revision.

7.G.1.b. Resignations.

7.G.1.c. Hires.

7.H. Action, if any, on Subjects Discussed in Closed Session.

8. Adjournment.