September 19, 2017 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge / Invocation.

3. Audience Participation.

4. Superintendent Report.

4.A. Financial Report.

4.A.1. GISD Reports -

4.A.2. GCSEC Reports -

4.B. Quarterly Investment Report.

4.C. Communications.

4.C.1. Kerfoot Scholarship Financial Update.

4.C.2. Tax Collections Update.

4.C.3. Strategic Planning Update.

4.C.4. Capital Projects.

4.C.5. Enrollment Update.

4.C.6. Upcoming Meetings / Events

4.C.6.a. October 26th, Recognition/Board Meeting, 6:00pm @ HS

4.C.6.b. November 16th, Board Meeting, 6:00pm @ Admin

4.C.6.c. December 19th, Board Meeting, 6:00pm @ Admin

4.C.6.d. January 16th, Board Meeting, Dinner 6:00pm/Meeting 6:30pm @ ES

4.C.6.e. February 20th, Recognition/Board Meeting, 6:00pm @ HS

4.C.6.f. March 8th, Board Meeting, 6:00pm @ Admin

4.C.6.g. April 16th, Recognition/Board Meeting, 6:00pm @ HS

4.C.6.h. May 17th, Board Meeting, 6:00pm @ Admin

5. Board Member Report.

5.A. School Board Training - Legislative Training Follow Up

5.B. Survey - Next Steps

6. Consent Agenda Items.

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

6.B. Previous Month Bills.

6.C. Budget Amendments.

6.D. SHAC Committee Members for 2017-2018.

6.E. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.

6.F. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.

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

7.A. Review / Approve Bid for Ag Barn and Strength and Conditioning Center.

7.B. Review / Approve Bid for Track.

7.C. Review / Approve District and Campus 2016-2017 Improvement Plan Evaluations.

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

7.D.1. Section 551.074 - To Discuss Personnel.

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

8. Adjournment.