November 13, 2018 at 6:00 PM - Regular Meeting

1. Call to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Student Introduction.

4. Audience Participation.

5. Superintendent Report.

5.A. Recognition.

5.A.1. Path to Plate Project - Gunnar Griggs

5.B. Financial Report.

5.B.1. GISD

5.B.2. GCSEC

5.C. Communications.

5.C.1. ELL Program Evaluation.

5.C.2. Enrollment Update.

5.C.3. Capital Projects Update.

5.C.4. Strategic Plan Update.

5.C.5. Upcoming Meetings / Events -

5.C.5.a. December 18th, Board Meeting, 6:00pm @ Admin

5.C.5.b. January 22nd, TAPR Hearing/Recognition/Board Meeting, 6:00pm @ Admin

5.C.5.c. February 19th, Recognition/Board Meeting, 6:00pm @ GHS

5.C.5.d. March 21st, Board Meeting, 6:00pm @ Admin

5.C.5.e. April 23rd, Recognition/Board Meeting, 6:00pm @ GHS

5.C.5.f. May 20th, Board Meeting, 6:00pm @ Admin

6. Board Member Report.

6.A. Board Read and Sign Confirmations - 2017-18 Audit

7. Consent Agenda.

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

7.B. Previous Month Bills.

7.C. 2018 Tax Roll Values.

7.D. Resolution Regarding Extracurricular Status of 4-H Organization.

7.E. Adjunct Faculty Status Resolution for Texas A&M AgriLife Extension Agents.

7.F. SHAC Committee for 2018-2019.

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

8.A. Review / Approve Revisions to DEC (LOCAL) per TASB Policy Services.

8.B. Review / Approve Revisions to FFAC (LOCAL) per TASB Policy Services.

8.C. Review / Approve Authorized Signers on all Landmark Bank Accounts.

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

9.A. Section 551.072 - To Discuss Land

9.B. Section 551.074. - To Discuss Personnel

9.B.1. New Hires -

9.B.1.a. GCSEC ARD Facilitator

9.B.1.b. GCSEC SLP Assistant

9.B.1.c. GISD Educational Aide

9.C. Section 551.076 - To Discuss Safety

10. Action, if any, on items discussed in closed session.

11. Adjourn.