December 13, 2021 at 6:15 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

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. Upcoming Events / Meetings -

4.B.2.a. January 20th, TAPR Hearing/Board Recognition/Meeting, 6:00pm @ Admin

4.B.2.b. February 22nd, Recogntion/Meeting, 6:00pm @ GHS

4.B.2.c. March 22nd, Meeting, 6:00pm @ Admin

4.B.2.d. April 21st, Recognition/Meeting, 6:00pm @ GHS

4.B.2.e. May 16th, Academic Banquet, 6:00pm @ GHS

4.B.2.f. May 19th, Board Meeting, 6:00pmn @ Admin

4.B.2.g. May 27th, Graduation, 7:00pm @ GHS

5. Board Member Report.

5.A. May 2022 Election Calendar.

6. Consent Agenda.

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

6.B. Previous month bills.

6.C. Consider / Approve Revisions to DEC (LOCAL) Compensation and Benefits: Leaves and Absences.

6.D. Consider / Approve that the Board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 118.

6.D.1. CHD (LOCAL) Accounting: Activity Funds Management
CQB (LOCAL) Technology Resources: Cybersecurity
DFE (LOCAL) Termination of Employment: Resignation
DP (LOCAL) Personnel Positions
EHAA (LOCAL) Basic Instructional Program: Required Instruction (All Levels)
EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services
EIE (LOCAL) Academic Achievement: Retention and Promotion
FDE (LOCAL) Admissions: School Safety Transfers
FEA (LOCAL) Attendance: Compulsory Attendance
FEC (LOCAL) Attendance: Attendance for Credit
FFG (LOCAL) Student Welfare: Child Abuse and Neglect
FL (LOCAL) Student Records

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

7.A. Consider / Approve the Order Calling Bonds for Redemption and Other Matters Relating to Gunter Independent School District Unlimited Tax School Building Bonds, Series 2012.

7.B. Consider / Approve Minor Boundary Adjustment Joint Resolution  Agreement.

8. Recess into Closed Session in compliance with Section 551.001.

8.A. Section 551.072 - Discuss Land.

8.B. Section 551.074 - To Discuss Personnel.

8.C. Section 551.076 - To Discuss Safety.

9. Action, if Any, on Subject Discussed in Closed Session.

10. Adjournment.