September 17, 2012 at 6:00 PM - Regular

1. Call to Order.

2. Pledge and Invocation.

3. Audience Participation.

4. Special Presentation.

4.A. Centurion American - Update on the development at the Bridges.

5. Superintendent Report.

5.A. Student/Staff Recognition.

5.A.1. Recognition of the 10U Allstar Baseball Team for their State Championship.

5.A.2. Recognition of the Gunter HS FFA for their National Chapter Rating at the Gold Level.

5.B. Back to School Update.

5.C. Enrollment Update.

5.D. Financial Update.

5.E. Quarterly Investment Report.

5.F. Communications.

5.F.1. Tioga/Gunter Joint Meeting.

5.G. AYP Results.

5.H. Discussion of financial plans for 2013-2014 and beyond.

6. Unfinished Business.

7. Construction Update.

8. Board Member Report

9. Action Items.

9.A. Routine Business.

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

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

9.B. Regular Business.

9.B.1. Approve Campus and District 2011-2012 Improvement Plan Evaluations.

9.B.2. Approve Memorandum of Understanding between G.I.F.T. and the Gunter I.S.D.

9.B.3. Review and Approve DEC (Local) Compensation and Benefits Leaves and Absences Policy revision regarding Annual Attendance Incentive.

10. Upcoming Meetings.

10.A. Monday, October 15, F.I.R.S.T. Public Hearing (5:45pm)

10.B. Monday, October 15, Regular Board Meeting (6pm)

10.C. Monday, October 29, Budget Board Workshop (6pm)

10.D. Monday, November 12, Regular Board Meeting (6pm)

10.E. Monday, December 3, Budget Board Workshop (6pm)

10.F. Monday, December 17, Regular Board Meeting (6pm)

11. "Executive Session"

11.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.

11.A.1. Personnel.

12. "Open Session"

12.A. Action.

13. Adjournment.