December 19, 2017 at 6:15 PM - Regular Meeting

1. Call to Order / Establish Quorum.

2. Pledge.

3. Invocation

4. Audience Participation.

5. Superintendent Report.

5.A. Communications.

5.A.1. Strategic Plan Presentation.

5.A.2. Herrin Real Estate Land Discussion - Coryann Johnson

5.A.3. Steve Davis of Morgan, Davis and Company will present the 2016-2017 Audit.

5.A.4. Enrollment Update.

5.A.5. Upcoming Events / Meetings.

5.A.5.a. January 15th, Fall Athletic Banquet, 6:00pm @ HS

5.A.5.b. January 16th, Board Dinner 6:00pm/Board Meeting 6:30pm @ ES

5.A.5.c. February 20th, Recognition/Board Meeting 6:00pm @ HS

5.A.5.d. March 8th, Board Meeting, 6:00pm @ Admin

5.A.5.e. April 9th, GIFT Reception, 6:30pm @ HS

5.A.5.f. April 16th, Recognition/Board Meeting, 6:00pm @ HS

5.A.5.g. April 28th, FFA Auction, @ HS

5.A.5.h. May 1st, Band Banquet, 6:00pm @ HS

5.A.5.i. May 7th, Academic Banquet, 6:00pm @ HS

5.A.5.j. May 8th, FFA Banquet, 6:00pm @ HS

5.A.5.k. May 14th, Spring Athletic banquet, 6:00pm @ HS

5.A.5.l. May 17th, Board Meeting, 6:00pm @ Admin

5.A.5.m. May 20th, Baccalaureate, 6:00pm @ FBC

5.A.5.n. May 25th, Graduation, 7:00pm @ Kidd Key in Sherman

5.A.5.o. June 18th, Board Meeting, 6:00pm @ Admin

5.B. Financial Report.

5.B.1. GISD -

5.B.2. GCSEC SSA -

5.B.3. Quarterly Investment Report.

6. Board Member Report.

6.A. Report on Board Training Hours.

7. Consent Agenda Items.

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

7.B. Previous Month Bills.

7.C. Amendments.

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

8.A. Review / Approve Gunter I.S.D. Strategic Plan.

8.B. Review / Approve 2016-2017 Audit presented by Steve Davis.

8.C. Review / Adopt the Resolution Authorizing the Issuance of Maintenance Tax Notes and take all necessary action thereof.

8.D. Review / Approve Superintendent Evaluation Instrument.

8.E. Review / Approve TASB Policy Update 109, affecting (LOCAL) policies.

8.E.1. BBE(LOCAL) Board Members Authority

8.E.2. CDA(LOCAL) Other Revenues / Investments

8.E.3. CKC(LOCAL) Safety Programs / Risk Management / Emergency Plans

8.E.4. CNA(LOCAL) Transportation Management / Student Transportation

8.E.5. CO(LOCAL) Food Service Management

8.E.6. DF(LOCAL) Termination of Employment

8.E.7. DH(LOCAL) Employee Standards of Conduct

8.E.8. EHBAF(LOCAL) Special Education Video / Audio Monitoring

8.E.9. EJ(LOCAL) Academic Guidance Program

8.E.10. FEA(LOCAL) Attendance / Compulsory Attendance

8.E.11. FFAA(LOCAL) Wellness and Health Services / Physical Exams

8.E.12. FFF(LOCAL) Student Welfare / Student Safety

8.E.13. FFI(LOCAL) Student Welfare / Freedom from Bullying

8.E.14. GBAA(LOCAL) Information Access / Requests for Information

8.E.15. GKA(LOCAL) Community Relations / Conduct on School Premises

8.E.16. GKC(LOCAL) Community Relations / Visitors

8.E.17. GKE(LOCAL) Community Relations / Business, Civic, and Youth Groups

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

8.F.1. Section 551.072 - Land

8.F.2. Section 551.074 - Personnel.

8.G. Action, if any, on items Discussed in Closed Session.

9. Adjournment.