November 27, 2017 at 6:15 PM - Regular Meeting
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1. Call to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Invocation.
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Staff Recognition: National Blue Ribbon Awards Presentation
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5.B. Financial Report.
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5.B.1. GISD
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5.B.2. GCSEC SSA
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5.C. Communications.
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5.C.1. Demographic Study Presentation.
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5.C.2. Schneider Electric Presentation on 6 Month Savings Report.
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5.C.3. Bond Update / Capital Projects.
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5.C.4. Land Discussion.
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5.C.5. Culture of Voting Resolution.
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5.C.6. State Funding.
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5.C.7. Enrollment Update.
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5.C.8. Upcoming Meetings / Events -
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5.C.8.a. December 19th, TAPR Hearing 6:00pm/Board Meeting 6:15pm @ Admin
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5.C.8.b. January 15th, Fall athletic Banquet, 6:00pm @ HS
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5.C.8.c. January 16th, Board Dinner 6:00pm/Board Meeting 6:30pm @ ES
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5.C.8.d. February 20th, Recognition/Board Meeting, 6:00pm @ HS
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5.C.8.e. March 8th, Board Meeting, 6:00pn @ Admin
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5.C.8.f. April 9th, GIFT Reception, 6:30pm @ HS
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5.C.8.g. April 16th, Recognition/Board Meeting, 6:00pm @ HS
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5.C.8.h. April 28th, FFA Auction, @ HS
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5.C.8.i. May 1st, Band Banquet, 6:00pm @ HS
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5.C.8.j. May 7th, Academic Banquet, 6:00pm @ HS
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5.C.8.k. May 8th, FFA Banquet, 6:00pm @ HS
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5.C.8.l. May 14th, Spring Athletic Banquet, 6:00pm @ HS
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5.C.8.m. May 17th, Board Meeting, 6:00pm @ Admin
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5.C.8.n. May 20th, Baccalaureate, 6:00pm @ FBC
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5.C.8.o. May 25th, Graduation, 7:00pm @ Kidd Key in Sherman
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5.C.8.p. June 18th, Board Meeting, 6:00pm @ Admin
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6. Board Member Report.
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7. Consent Agenda.
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7.A. Minutes from previous meeting(s).
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7.B. Previous Month Bills.
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7.C. Budget Amendments.
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7.D. 2017 Tax Roll Values.
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7.E. Resolution Regarding Extracurricular Status of 4-H Organization.
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7.F. Adjunct Faculty Status Resolution for Texas A&M AgriLife Extension Agents.
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8.A. Review / Approve Scope of Work for Symmetry Track/Turf.
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8.B. Review and Discuss Maintenance Tax Note Issuance and Authorize Financial Advisor to Proceed.
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8.C. Review / Approve Board Operating Procedures.
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8.D. Review / Approve Resolution to cast votes to Elect Grayson Central Appraisal District Board of Directors.
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8.E. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
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8.E.1. Section 551.071 - Land
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8.E.2. Section 551.074. - Personnel.
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8.F. Action, if any, on items discussed in closed session.
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9. Adjourn.
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