July 14, 2022 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Public Comments/Audience Participation.

4. Superintendent Report.

4.A. Monthly Financial Report.

4.A.1. GISD

4.A.2. GCSEC

4.B. Communications.

4.B.1. Enrollment Projections.

4.B.2. Bond Update.

4.B.3. Summer Projects Update.

4.B.4. SHAC Annual Report.

4.B.5. DAEP - Move to Celina ISD.

4.B.6. Upcoming Meetings / Events -

4.B.6.a. August 11th, Convocation/Welcome Staff Back

4.B.6.b. August 15th, Board Meeting, 6:00pm @ Admin

4.B.6.c. August 17th, First Day of School

4.B.6.d. August 25th, Hearing/Special Meeting, 6:00pm @ Admin

4.B.6.e. September 19th, Board Meeting, 6:00pm @ Admin

4.B.6.f. October 17th, Recognition/Board Meeting, 6:00pm @ GHS

5. Board Member Report.

5.A. Board Member to Serve on the GIFT Board for 2022-23.

6. Consent Agenda.

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

6.B. Previous month bills.

6.C. 2022-23 Resolution for Hazardous Traffic Conditions.

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

7.A. Review / Approve the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds.

7.B. Review / Approve Revision to the 2022-2023 School Calendar. 

7.C. Review / Approve the following 2022-2023 T-TESS Appraisers -

7.C.1. Gunter ISD - Josh Barton, Caleb Bell, Chris Dodd, Shannon Keller, Melissa Kelly, Lance Lemberg, Shaye Murphy and Elsie Wetzel.

7.C.2. GCSEC - Amy Byrd, Kelly Cherry, Carrie Frith, Kalie Land, Christy Nolen and Lacy Omohundro

7.D. Review / Approve the Gunter ISD Employee Handbook for the 2022-2023 school year.

7.E. Review / Approve the Gunter ISD Student Handbook for the 2022-2023 school year.

7.F. Review / Approve the Gunter ISD Student Code of Conduct for the 2022-2023 school year.

7.G. Review / Approve the Gunter ISD Drug Testing Policy for the 2022-2023 school year.

7.H. Review / Approve District of Innovation LOCAL Policy Revisions per TASB Policy Services:

7.H.1. AF (LOCAL) - Innovation Districts

7.H.2. DBA (LOCAL) - Employment Requirements and Restrictions/Credentials and Records

7.H.3. DC (LOCAL) - Employment Practices

7.H.4. DK (LOCAL) - Assignment and Schedules

7.H.5. EB (LOCAL) - School Year

7.H.6. FEA (LOCAL) - Attendance/Compulsory Attendance

7.I. Consider / Approve to use 2016 Bond Funds for the Track Re-stipe cost of $8,000 and new Washer and Dryer cost of $15,000.

8. Recess into Closed Session in compliance with Section 551.001.

8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiation with a third person pursuant to Section 551.072 of the Texas Government Code.

8.B. Deliberation on the appointment, employmnet, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.

8.B.1. Superintendent Contract Revision.

8.B.2. Personnel Update.

8.C. Deliberation on the deployment, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.

9. Action, if Any, on Subject Discussed in Closed Session.

10. Adjournment.