September 12, 2017 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Athletic Director's Report

III.2. Assistant Superintendent's Report

III.3. Special Services Director Report

IV. New Business

IV.1. Consideration and possible approval of District Improvement Plan

IV.1.A. Recommendation: Approve the District Improvement Plan as presented.

IV.2. Consideration and possible approval of Campus Improvement Plan

IV.2.A. Recommendation: Approve the Campus Improvement Plans as presented.

IV.3. Consideration and possible approval of Property Sale on 627 & 630 East Pine St.

IV.3.A. Recommendation: Approve the property sale of 627 East Pine Street for $500.00 and 630 East Pine Street for $700.00 to Kenneth and Alice Cruise Price

IV.4. Consideration and possible approval of student transfers.

IV.5. Consideration and possible approval of stipends for business manager responsibilties

IV.5.A. Recommendation: Approve the stipends for business management stipends as presented.

IV.6. Consideration and possible approval of revised sub list

IV.6.A. Recommendation: Approve the revised substitute list as presented.

IV.7. Consideration and possible of Resolution to Nominate GCTAD Board

IV.8. Consideration and possible approval of Campus Appraisers

IV.8.A. Recommendation: Approve the list of Campus Appraisers as presented.

V. Personnel

VI. Superintendent's Report

VI.1. • Construction update
• Thursday September 14th- JV Football versus Colorado City 6:00 pm
• Friday September 15th - Varsity Football @ Coleman 7:30 pm
• Saturday September 16th - HS Volleyball versus Rotan 10/11 am
• Friday September 29th - Centennial Celebration - Post ISD Auditorium 5:30 - 6:30 pm
• Friday September 29th - Home Coming versus Slaton 7:30 pm
• Tuesday October 17th - Regular October Board Meeting

VII. Adjournment