August 28, 2018 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Student Introduction.

4. Audience Participation.

5. Superintendent Report.

5.A. Financial Report -

5.A.1. GISD

5.A.2. GCSEC

5.B. Communications -

5.B.1. Enrollment Update.

5.B.2. Capital Projects Update.

5.B.3. Strategic Plan Update.

5.B.4. Accountability Update

5.B.5. Discuss DEC (LOCAL) Policy.

5.B.6. Upcoming Meetings / Events -

5.B.6.a. September 17th, Collaborative Board Training, 6:00pm @ Sunnyvale

5.B.6.b. September 18th, Board Meeting, 6:00pm @ Admin

5.B.6.c. September 24th - 28th, Homecoming Week

5.B.6.d. October 13th, GIFT Round-Up, 7:00pm

5.B.6.e. October 16th, Recognition/Board Meeting, 6:00pm @ HS

5.B.6.f. October 26th, Fall Carnival

5.B.6.g. November 9th, Veterans Day Program

5.B.6.h. November 15th, Board Meeting, 6:00pm @ Admin

5.B.6.i. December 18th, Board Meeting, 6:00pm @ Admin

6. Board Member Report.

7. Consent Agenda Items.

7.A. Minutes of Previous Meeting(s).

7.B. Previous Month Bills.

7.C. Year End Budget Amendments & Transfer of Appropriations.

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

8.A. Review / Approve Teacher Certification in Electives area Utilizing District of Innovation Local Guidelines.

9. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;

9.A. Section 551.074 - To Discuss Personnel -

9.B. Section 551.072 - To Discuss Land -

9.B.1. Sale of Land

9.B.2. Discuss Possible School Site -

9.C. Section 551.076 - To Discuss Safety -

10. Action, if any, on Subjects Discussed in Closed Session.

10.A. Review / Approve Land Purchase Generally Located west of Hwy 289, south of Hwy 121, east of South 6th Street and north of West Elm Street.

11. Adjournment.