January 19, 2016 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Invocation / Pledge.

3. GISD Choir to sing the National Anthem.

4. Audience Participation.

5. Superintendent Report.

5.A. School Board Recognition.

5.B. Financial Report.

5.B.1. GISD

5.B.2. GCSEC

5.C. Communications.

5.C.1. Enrollment Update.

5.C.2. Update from Schneider Electric.

5.C.3. Upcoming Events / Meetings.

5.C.3.a. February 16th, Regular Board Meeting, 6:00pm @ High School

5.C.3.b. March 17th, Regular Board Meeting, 6:00pm

5.C.3.c. April 7th, GIFT Reception

5.C.3.d. April 16th, FFA Auction and Dinner

5.C.3.e. April 18th, Regular Board Meeting, 6:00pm

5.C.3.f. May 9th, Spring Athletic Banquet

5.C.3.g. May 12th, Regular Meeting, 6:00pm (NEW DATE)

5.C.3.h. May 16th, Academic Banquet

5.C.3.i. May 17-21, Community Build - Playground Project.

5.C.3.j. May 19th, FFA Banquet

6. Board Member Report.

6.A. Election update.

7. Consent Agenda Items.

7.A. Minutes from previous meeting(s).

7.B. Previous month bills.

7.B.1. GISD -

7.B.2. GCSEC -

7.C. Budget Amendments.

7.C.1. GISD -

7.C.2. GCSEC -

8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:

8.A. Bring parking lot bids from table to the floor.

8.B. Parking Lot Bids.

8.C. Lease for Educational Broadband Services for license WLX587.

8.D. Board Policy GE (LOCAL).

8.E. 2016-2017 Instructional Calendar.

8.F. Joint Election Agreement with the City of Gunter for the May 7, 2016 Election.

8.G. Contracting with Grayson County for the May 7, 2016 Election.

8.H. Recess into Closed Session in compliance with Section 551.001, et. Seq. Texas Government Code, to wit:

8.H.1. Section 551.074 - To Discuss Personnel - Annual Superintendent Evaluation and Contract.

8.H.2. Section 551.072 - To deliberate the purchase, exchange, lease or value of real property -

8.I. Action, if any, on items discussed in closed session.

8.I.1. Consider and take action on annual superintendent evaluation and contract.

8.I.2. Consider and take action to accept, reject, or reject and post for sealed bid sale on open bid received for the bid off property located on Burke Rd., being further identified by GCAD Number 135226 made by STFC Property Holdings and Management.

8.I.3. Personnel.

8.I.4. Consideration of hiring a realtor to assist the District in real estate negotiations for the purchase of future school sites.

9. Adjournment.