March 9, 2017 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Invocation and Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. Monthly Financial Report.

4.A.1. GISD

4.A.2. GCSEC

4.A.3. Quarterly Investment Report.

4.B. Communications.

4.B.1. Enrollment Update.

4.B.2. Discuss Sale of Future Bonds for Capital Projects.

4.B.3. Discuss Strategic Planning Steps and Timeline.

4.B.4. Upcoming Events / Meetings.

4.B.4.a. March 30th, Strategic Planning, 6:00pm

4.B.4.b. April 13th, GIFT Reception, 6:30pm

4.B.4.c. April 18th, Board Pictures, 6:00pm/Board Meeting, 6:30pm @ HS

4.B.4.d. May 8th, Academic Banquet, 6:00pm

4.B.4.e. May 11th, FFA Banquet, 7:00pm

4.B.4.f. May 15th, Spring Athletic Banquet, 6:00pm

4.B.4.g. May 18th, Board Meeting, 6:00pm

4.B.4.h. May 26th, Graduation, 7:00pm

5. Board Member Report.

6. Consent Agenda.

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

6.B. Previous month bills.

6.C. Budget Amendments.

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

7.A. Review / Approve Resolution Order to Cancel the May 6, 2017 School Board Trustee Election.

7.B. Review / Approve the Statement of Impact for New Charter School - Imagine International Academy of North Texas.

7.C. Review / Approve Transfer Policy and Fee.

7.D. Review / Approve Instructional Materials Allotment and TEKS Certification for 2017-2018.

7.E. Discuss / Approve number of local leave days for 10, 11 and 12 month employees DEC(LOCAL).

7.F. Review / Approve Resolution to Nominate Dr. Jill Siler for Superintendent of the Year.

7.G. Recess into Closed Session in compliance with Section 551.001.

7.G.1. Section 551.074, To Discuss Personnel.

7.G.1.a. Consider superintendent recommendations regarding employment and contract status of principals and other administrative personnel.

7.G.1.a.1. Elementary School Principal

7.G.1.a.2. Middle School Principal

7.G.1.a.3. High School Principal

7.G.1.a.4. Assistant Superintendent

7.G.1.a.5. District Technology Director

7.G.1.a.6. District Athletic Director

7.G.1.a.7. Assistant Principal/District Testing Coordinator.

7.G.1.b. New Hires.

7.G.1.c. Resignations/Retirements.

7.H. Action, if Any, on Subject Discussed in Closed Session.

7.H.1. Superintendent recommendations regarding employment and contract status of principals and other administrative personnel.

8. Adjournment.