October 21, 2024 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Audience Participation / Public Comments.

4. Superintendent Report.

4.A. Monthly Financial Report.

4.A.1. GISD 

4.A.2. GCSEC SSA 

4.B. Communications.

4.B.1. Enrollment Update 

4.B.2. Bond  Construction Update

4.B.3. Principal Reports and Goals

4.B.4. Upcoming Meetings / Events -

4.B.4.a. November 18th, Recognition/Board Meeting, 6:00pm @ GMS

4.B.4.b. December 16th, Board Meeting, 6:00pm @ Admin

4.B.4.c. January 23rd, Recognition/Board Meeting, 6:00pm

4.B.4.d. February 20th, Board Meeting, 6:00pm @ Admin

4.B.4.e. March 20th, Recognition. Board Meeting, 6:00pm @ GMS

4.B.4.f. April 24th, Board Meeting. 6:00pm @ Admin

4.B.4.g. May 19th, Board Meeting, 6:00pm @ Admin

4.B.4.h. May 22nd, Graduation @ Tiger Stadium

4.B.4.i. June 16th, Board Meeting, 6:00pm @ Admin

4.B.4.j. July 21st, Board Meeting, 6:00pm @ Admin

5. Board Member Report.

5.A. Members Sign Auditor Financial Statements.

5.B. Discuss Team of Eight Training Date

5.C. Communication Committee Update.

5.D. Facilities Committee Update.

6. Consent Agenda.

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

6.B. Previous month bills.

6.C. Gunter ISD EOP Basic Plan for 2024-2025.

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

7.A. Consider approval to file a Class Size Waiver for first grade.

7.B. Consider approval of 2024-2025 District & Campus Improvement Plans.

7.C. Consider approval of Gunter ISD Cybersecurity Annex for 2024-2025.

7.D. Consider approval of TASB Policy Service revision recommendation to FFAC(LOCAL) Wellness and Health Services-Medical Treatment.

7.E. Consider approval of the proposal from Nexos to purchase a High School Gym Audio System out of Bond Money.

7.F. Consider approval of the Quote from CMC Simplifying Technology to expand access controls to the Middle School and High School renovations and the new Elementary Campus and to pay out of Bond Money.

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

8.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.

8.A.1. Land.

8.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.

8.B.1. Personnel Update 

8.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.

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

9.A. Consider approval of a resolution to declare and designate six (6) Gunter ISD parcels as surplus properties and to authorize the Superintendent, or his designee, to advertise the surplus properties for sale.

10. Adjournment.