December 14, 2017 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Monthly Bills

II.2. Appraisal District Reports

II.3. Financial Report

III. Mid-Management Campus and Programs Reports

III.1. Athletic's Director Report

III.2. Assistant Superintendent's Report

III.3. Special Services Director Report

IV. New Business

IV.1. Recognize MS OAP and HS Cross Country

IV.2. Presentation of Audit Report for 2016-2017 

IV.2.A. Recommendation: Accept the 2016 - 2017 Audit Report as presented.

IV.3. Consideration and Possible approval of the Resolution to Vote on Jeff Lott and Royce Hart

IV.3.A. Recommendation: Approve the Resolution to Vote for Jeff Lott and Royce Hart for GCAD Board as presented.

IV.4. Consideration of the Superintendent Evaluation Instrument

IV.5. Discussion of the roof

IV.6. Review Board Hours

IV.7. Consideration and Possible approval for acoustical panels for MS band hall. 

IV.7.A. Recommendation: Approve the purchase of the acoustical panels for the middle school band hall as presented.

IV.8. Consideration and Possible approval of Budget Amendment

IV.8.A. Recommendation: Approve the budget amendment as presented.

V. Personnel

VI. Superintendent's Report

VI.1. •Summer Leadership Institute San Antonio- June 15-17
•Thursday Jan 11th - January Board Meeting 6:30 pm
•Winter Break - December 22nd - January 9th
•Turn in Superintendent Evaluation by Wednesday Dec 20th -4:00 pm
•Thursday Dec 21st - District wide early release
•Monday Jan 8th - Staff Development
•Board of Trustee Election Filing Wednesday January 17th - Friday February 16th. 

VII. Adjournment