December 12, 2011 at 6:30 PM - Regular

1. Call to Order.

2. Pledge and Invocation.

3. Special Presentation.

3.A. High School Campus Presentation.

4. Audience Participation.

5. Superintendent Report.

5.A. Financial Report.

5.B. Quarterly Investment Report.

5.C. Enrollment Update.

5.D. Report on Board training hours.

5.E. Communications.

5.E.1. Employee Lunch Provided by La Colina - December 15th.

5.E.2. School Board Appreciation Dinner - January 23rd.

5.E.3. Board Meeting - January 23rd.

6. Unfinished Business.

7. Action Items.

7.A. Routine Business.

7.A.1. Consent Agenda - Approval of minutes from previous meeting(s).

7.A.2. Consent Agenda - Approval of current bills.

7.A.3. Consent Agenda - Approval of budget amendments.

7.B. Regular Business.

7.B.1. Approve School Health Advisory Council for 2011-2012.

7.B.2. Review and Approve the Gunter ISD STAAR/End of Course local grading policy and conversion table.

7.B.3. Review and Approve changes to final exam weighting to accomodate end of course testing.

8. "Executive Session"

8.A. Closed session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.

8.A.1. Accept resignation of Tracy Beaty - High School Math Teacher.

9. "Open Session"

9.A. Action.

10. Adjournment.