January 18, 2024 at 6:30 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Audience Participation / Public Comments.

4. School Board Recognition.

5. Superintendent Report.

5.A. Monthly Financial Report.

5.A.1. GISD -

5.A.2. GCSEC SSA -

5.B. Communications.

5.B.1. Enrollment Update.

5.B.2. Bond / Construction Update.

5.B.3. Principal Reports and Goals.

5.B.4. Review Instructional Calendar.

5.B.5. Upcoming Meetings / Events -

5.B.5.a. February 22nd, Board Meeting, 6:00pm @ Admin

5.B.5.b. March 21st, Recognition/Board meeting, 6:00pm @ GHS

5.B.5.c. April 8th, GIFT Reception, 6:30 @ GHS

5.B.5.d. April 15th, Board Meeting, 6:00pm @ Admin

5.B.5.e. May 20th, Board Meeting, 6:00pm @ Admin

5.B.5.f. May 23rd, Graduation, 8:00pm @ Tiger Stadium

5.B.5.g. June 17th, Board Meeting, 6:00pm @ Admin

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

6. Board Member Report.

6.A. May 4, 2024 Election Calendar.

7. Consent Agenda.

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

7.B. Previous month bills.

7.C. DCE (LOCAL)-Non-Chapter 21 Contract List.

7.D. TASB Policy Update 122.

7.D.1. CQB(LOCAL)-Technology Resources: Cybersecurity, CSA(LOCAL)-Facility Standards: Safety and Security, DC(LOCAL)-Employment Practices, DP)LOCAL)-Personnel Positions, EHB(LOCAL)-Curriculum Design: Special Programs, EHBC(LOCAL)-Special Programs: Compensatory Services and Intensive Programs, EHBCA(LOCAL)-Compensatory Services and Intensive Programs: Accelerated Instructions, EIC(LOCAL)-Academic Achievement: Class Ranking, FEA(LOCAL)-Attendance and Compulsory Attendance, FFAC(LOCAL)-Wellness and Health Services: Care Plan, FFB(LOCAL)-Student Welfare: Crisis Intervention,, FL(LOCAL)-Student Records.

7.E. Order May 4, 2024 School Board Trustee Election.

7.F. Joint Election Agreement with the City of Gunter for the May 4, 2024 Election.

7.G. Agreement with the Grayson County Election Administration for the May 4, 2024 Election Services.

7.H. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative for 2024-25.

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

8.A. Consider approval of the Easement Agreement for Softball Field Drainage.

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

9.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.

9.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.

9.B.1. Superintendent Evaluation and Contract.

9.B.2. Personnel Update.

9.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.

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

11. Adjournment.