July 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Audience Participation / Public Comments.
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4. Superintendent Report.
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4.A. Monthly Financial Report.
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4.A.1. GISD -
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4.A.2. GCSEC SSA -
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4.B. Communications.
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4.B.1. Enrollment Projections -
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4.B.2. Bond Construction Update -
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4.B.3. Summer Projects Update -
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4.B.4. Upcoming Meetings / Events -
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4.B.4.a. August 3rd, All Staff-Lunch and Guest Speaker, 11:00 @ GHS
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4.B.4.b. August 3rd, Tiger Games, 1:00-3:45 @ GHS
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4.B.4.c. August 5th, Meet the Tiger Night, 5:00pm @ GHS
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4.B.4.d. August 10th, First Day of School
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4.B.4.e. August 17th, Board Meeting, 6:00pm @ Admin
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4.B.4.f. August 28th, Board Meeting, 6:00pm @ Admin
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4.B.4.g. September 18th, Board Meeting, 6:00pm @ Admin
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4.B.4.h. October 16th, Board Meeting, 6:00pm @ Admin
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4.B.4.i. November 16th, Recognition/Board Meeting, 6:00pm @ GHS
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4.B.4.j. December 18th, Board Meeting, 6:00pm @ Admin
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4.B.4.k. January 18th, Recognition/Board Meeting, 6:00pm @ Admin
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4.B.4.l. February 22nd, Board Meeting, 6:00pm @ Admin
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5. Board Member Report.
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5.A. Board Member to Serve on GIFT Board for 2023-2024.
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5.B. Goal Workshop - Possible date July 31st - August 2nd, 6:00pm @ Admin
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5.C. Convocation - August 3rd, 11:00am Lunch, 12:00pm Speaker Dukes Sparks, 1:00 Tiger Games
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5.D. Meet the Tiger Night - August 5th, 5:00pm Scrimmage, 7:00pm Introductions Begin
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5.E. All Staff District/GIFT Lunch - August 9th, 12:00pm @ GHS
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5.F. Homecoming Tailgate - Wednesday, September 20th @ GHS
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5.G. Discuss possibility of Monthly Workshops
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6. Consent Agenda.
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6.A. Minutes from previous meeting(s).
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6.B. Previous month bills.
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6.C. TASB LOCAL Policy Update 121 Recommendations.
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6.D. 2023-24 Resolution for Hazardous Traffic Conditions.
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6.E. 2023-2024 Employee Handbook.
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6.F. 2023-2024 Student Handbook.
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6.G. 2023-2024 Student Code of Conduct.
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6.H. 2023-2024 Drug Testing Policy.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Consider Approval of April 25, 2023 and May 3, 2023 Minutes that were postponed at the June 26, 2023 meeting.
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7.B. Consider Approval of the 2023-2024 Compensation Package.
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7.C. Consider Approval of the following as the 2023-2024 T-TESS Appraisers -
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7.C.1. Gunter ISD - Josh Barton, Susanne Brackeen, Sarah Claunch, Kristy Colvin, Heather Hale, Shannon Keller, Lance Lemberg and Shaye Murphy.
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7.C.2. GCSEC SSA - Amy Byrd, Kelly Cherry, Jennifer Crisp, Carrie Frith and Lacy Omohundro.
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7.D. Consider Approval of a 10 cent increase to student lunch prices and a 25 cent increase to student breakfast prices.
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8. Recess into Closed Session in compliance with Section 551.001.
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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 negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
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8.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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8.B.1. Superintendent Contract.
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8.B.2. Personnel Update.
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8.C. Deliberation considering the development, specific occasion for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
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9. Action, if Any, on Subject Discussed in Closed Session.
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9.A. Consider Approval on Superintendent's Contract Revision.
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10. Adjournment.
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