July 15, 2019 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Student Introduction.
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Student Recognition
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5.A.1. Bass Fishing Team
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5.B. Monthly Financial Report.
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5.B.1. GISD
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5.B.2. GCSEC
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5.C. Communications.
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5.C.1. STAAR Performance Updates.
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5.C.2. 2019-2020 Budget Presentation.
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5.C.3. Upcoming Meeting/Event Dates.
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5.C.3.a. August 12th, Convocation, 11:30am @ One Event Preston Venue
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5.C.3.b. August 15th, First Day of School
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5.C.3.c. August 15th, Board Meeting, 6:00pm @ Admin
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5.C.3.d. August 29th, Board Meeting, 6:00pm @ Admin
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5.C.3.e. September 19th, Board Meeting, 6:00pm @ Admin
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5.C.3.f. September 20-21, TASA/TASB Convention, Dallas
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5.C.3.g. October 17th, Board Meeting, 6:00pm @ Admin
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6. Board Member Report.
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6.A. Board Member to Serve on GIFT Board.
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7. Consent Agenda Items.
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7.A. Minutes of previous meeting(s).
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7.B. Previous Month Bills.
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7.C. 2019-2020 Resolution for Hazardous Traffic Conditions.
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
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8.A. Consider and Adopt an Order Calling Bonds for Redemption and Other Matters Relating to Gunter Independent School District Unlimited Tax Refunding Bonds, Series 2010.
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8.B. Review / Approve 2019-2020 Teacher Salary Schedule and Compensation Package.
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8.C. Review / Approve District of Innovation Certification for CTE Teacher.
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8.D. Review / Approve RFQ for Real Estate Broker Services.
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8.E. Review / Approve Bid for two new Buses.
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8.F. Review / Approve Interlocal Cooperation Agreement with the City of Gunter Regarding a Law Enforcement Officer.
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8.G. Review / Approve the Employee Handbook, Student Handbook, Student Code of Conduct, Extracurricular Code of Conduct and Drug Testing Policy for the 2019-2020 School Year.
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9. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
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9.A. Section 551.072 - To Discuss Land
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9.B. Section 551.074 - To Discuss Personnel
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9.B.1. Superintendent Formative Evaluation and Contract Revision.
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9.B.2. GISD New Hires / Changes
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9.B.3. GCSEC New Hires
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9.B.4. Resignations.
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9.C. Section 551.076 - To Discuss Safety
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10. Action, if any, on Subjects Discussed in Closed Session.
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11. Adjournment.
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