May 8, 2017 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. 5th Six Weeks Superintendent's Honor Roll:  1st Grade - Lorelei Grant, 2nd Grade - Ethan Rybolt, 3rd Grade - Claire Hunt, 4th Grade - Dale Brock, Caili McDonald, 5th Grade- J. Kaden Green, 6th Grade- Kate Crunk, 7th Grade-Braige Griffin, 8th Grade-Gizza Armendariz, 9th Grade-Christian Bell, 10th Grade-Kaitlan Keel, 11th Grade-Kayleigh Kitto, 12th Grade-Kelley Cooper;  

4.B. All State Qualifiers:  UIL Literacy Criticism-Joaquin Sotelo; Football-Nick Medrano; Powerlifting-Israel Soto, Seth Barton, Dalton Richardson;  Track-Hunter Wigington; TACS State Academic Challenge-Joaquin Sotelo, Mark Galindo, Gage Gonzalez;  UIL Robotics State Championship-(FTC 1A-4A Division) Mark Galindo, Mark Turnbow, Juan Heredia, Jaydon Coleman, Israel Soto, Manuel Ramos, Brandon Wood, Jeremy Jones, Andy Mansell;

4.C. All State Academic:  Cheerleading-Jenna Fader, Shelby Farmer, Cylie Mebane; Football: Ben Brockman, Kesmond Andrews, Tyler Ellison, Tyler James, Fabian Madrid, Cade Ramsey, Hunter Wigington; Volleyball-Zayra Urias(Manager); Cross Country-Sydnee Jordan, Emma Sitzman; Boys Basketball-Nakia Armendariz, Blake Elliott, Seth Keeton, Ben Brockman, Kelley Cooper, Tyler James, Colton Moore, Tyler Ellison, Fabian Madrid; Girls Basketball-Cylie Mebane, Sydnee Jordan, Makayla Niblett, Emma Sitzman; Golf-Colby Karcher; Boys Track-Ben Brockman, Tyler Ellison, Fabian Madrid Paladin Mathes, Hunter Wigington;

4.D. FCA Impact Award and Scholarship: Track-Hunter Wigington, Athlete of the Year-Ben Brockman;

4.E. Induction of GHS Student Council Officers: President Joey Cervantes,
Vice-President Odalis Garcia, Secretary Evrin Galindo, Treasurer Carston Cook, Parliamentarian Dylan Strickland, Historian Chelsea Chappell;

5. District Updates

5.A. Director of Maintenance Brian Cooper

5.A.1. Facilities Report

5.B. Business Manager Brad Holland

5.B.1. Financial Report

6. Consent Agenda

6.A. April 10, 2017 Regular Meeting Minutes

6.B. April Budget Report

6.C. April Monthly Bills

7. Consider Approval of Mr. Elliott to Negotiate and Enter into Contract for New Flooring at the Elementary and High School

8. Discuss and Consider Approval of Safety Policy

9. Discuss and Consider Approval of Budget Amendment if Necessary

10. Discuss and Consider Approval of the TASB Policy Update 108, affecting Local Policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES; 
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; 
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION;  
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION; 
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION; 
EL(LOCAL): CAMPUS CHARTERS; 
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING; 

11. Discuss and Consider Approval of Forming FFA Booster Club

12. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

13. Personnel

13.A. Resignations/Reassignments/Retirements

13.B. Employment of Staff

14. Superintendent's Report

14.A. Graduation

14.B. Enrollment

14.C. SLI

14.D. Fall TASA/TASB Convention

14.E. TASA/TASB Delegate

14.F. Summer Board Meeting Dates:  June 12, 2017, July 10, 2017, August 14, 2017;

14.G. Summer School Plan

15. Adjournment