July 30, 2018 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Student Introduction.

4. Audience Participation.

5. Superintendent Report.

5.A. Monthly Financial Report.

5.A.1. GISD

5.A.2. GCSEC

5.B. Communications.

5.B.1. Capital Projects Update.

5.B.2. Strategic Plan Update.

5.B.3. 2018-2019 Budget Presentation.

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

5.B.4.a. August 13th, Convocation, 11:30-1:00 @ One Preston Venue

5.B.4.b. August 14th, Budget & Tax Hearing/Meeting, 6:00pm @ Admin

5.B.4.c. August 28th, Special Meeting, 6:00pm @ Admin

5.B.4.d. September 18th, Board Meeting, 6:00pm @ Admin

5.B.4.e. October 16th, Board Meeting/Recognition, 6:00pm @ HS

6. Board Member Report.

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

6.B. Conflict Disclosure Statements.

7. Consent Agenda Items.

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

7.B. Previous Month Bills.

7.C. 2018-2019 Resolution for Hazardous Traffic Conditions.

7.D. 2018 - 2019 Drug Testing Policy.

7.E. 2018-2019 Extracurricular Code of Conduct.

7.F. 2018-2019 Student Code of Conduct.

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

8.A. Review / Approve 2018-2019 Teacher Salary Schedule and Compensation Package.

8.B. Review / Approve Interlocal Cooperation Agreement with the City of Gunter Regarding a Law Enforcement Officer.

8.C. Review / Approve Teacher Certification in Elective Areas Utilizing District of Innovation Local Guidelines.

8.D. Review / Approve 2018-2019 Employee Handbook.

8.E. Review / Approve TASB Policy Update 111, affecting (LOCAL) policies.

8.E.1. BBD(LOCAL): Board Members - Training and Orientation

8.E.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics

8.E.3. CJS(LOCAL): Contracted Services - Criminal History

8.E.4. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing

8.E.5. DI(LOCAL): Employee Welfare

8.E.6. FEA(LOCAL): Attendance - Compulsory Attendance

8.F. Review / Approve 2018-2019 Student Handbooks.

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

8.G.1. Section 551.074 - To Discuss Personnel

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

8.G.1.b. Hires.

8.G.2. Section 551.072 - To Discuss Land

8.G.3. Section 551.076 - To Discuss Safety

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

8.H.1. Review / Approve Revision to Superintendent Formative Evaluation and Contract.

9. Adjournment.