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Meeting Agenda
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1. Call to Order / Establish Quorum.
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2. Invocation / Pledge.
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3. Audience Participation.
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4. Steve Davis of Morgan, Davis and Company will present the 2015-2016 Audit.
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5. Superintendent Report.
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5.A. Student / Staff Recognition.
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5.A.1. GMS Leadership Class.
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5.B. Financial Report.
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5.B.1. GISD -
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5.B.2. GCSEC SSA -
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5.B.3. Quarterly Investment Report.
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5.C. Communications.
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5.C.1. Enrollment Update.
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5.C.2. Upcoming Events / Meetings.
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5.C.2.a. January 17th, Dinner @ 6:00pm, Meeting @ 6:30pm
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5.C.2.b. January 23rd, Fall Athletic Banquet, 6:00pm
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5.C.2.c. February 21st, Board Meeting, 6:00pm @ High School
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5.C.2.d. March 9th, Board Meeting, 6:00pm
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5.C.2.e. April 13th, GIFT Reception, 6:30pm
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5.C.2.f. April 18th, Board Meeting, 6:00pm @ High School
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5.C.2.g. May 8th, Academic Banquet, 6:00pm
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5.C.2.h. May 11th, FFA Banquet, 7:00pm
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5.C.2.i. May 15th, Spring Athletic Banquet, 6:00pm
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5.C.2.j. May 18th, Board Meeting, 6:00pm
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5.C.2.k. May 26th, Graduation
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6. Board Member Report.
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6.A. Report on Board Training Hours.
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6.B. TASA/TASB Legislative Conference-February 21, 2017
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6.C. Debrief November 29th Board Training.
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6.D. Review Priorities and Goals.
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7. Consent Agenda Items.
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7.A. Minutes from previous meeting(s).
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7.B. Previous Month Bills.
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7.C. Amendments.
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7.D. Donation for Band.
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8. The Board will Consider, Discuss, and/or take Appropriate Action regarding the following:
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8.A. Approve 2015-2016 Audit presented by Steve Davis.
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8.B. Review / Approve Legislative Priorities Resolution.
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8.C. Review / Approve Small School Funding Resolution.
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8.D. Review / Approve Adoption of Local Innovation Plan in order to obtain District of Innovation Status.
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8.E. Review / Approve the Region 11 TETPC Co-op Inter-local Agreement.
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8.F. Review / Approve that UT Tyler Innovation Academy Charter School is not expected to impact Gunter ISD.
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8.G. Recess into Closed Session in Compliance with Section 551.001, et.Seq.Texas Government Code, to wit:
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8.G.1. Section 551.074. Discussing Personnel.
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8.G.1.a. Superintendent Summative Evaluation and Contract Consideration.
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8.H. Action, if any, on items Discussed in Closed Session.
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9. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2016 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish Quorum.
|
|
| Subject: |
2. Invocation / Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Steve Davis of Morgan, Davis and Company will present the 2015-2016 Audit.
|
|
| Subject: |
5. Superintendent Report.
|
|
| Subject: |
5.A. Student / Staff Recognition.
|
|
| Subject: |
5.A.1. GMS Leadership Class.
|
|
| Subject: |
5.B. Financial Report.
|
|
| Subject: |
5.B.1. GISD -
|
|
| Subject: |
5.B.2. GCSEC SSA -
|
|
| Subject: |
5.B.3. Quarterly Investment Report.
|
|
| Subject: |
5.C. Communications.
|
|
| Subject: |
5.C.1. Enrollment Update.
|
|
| Subject: |
5.C.2. Upcoming Events / Meetings.
|
|
| Subject: |
5.C.2.a. January 17th, Dinner @ 6:00pm, Meeting @ 6:30pm
|
|
| Subject: |
5.C.2.b. January 23rd, Fall Athletic Banquet, 6:00pm
|
|
| Subject: |
5.C.2.c. February 21st, Board Meeting, 6:00pm @ High School
|
|
| Subject: |
5.C.2.d. March 9th, Board Meeting, 6:00pm
|
|
| Subject: |
5.C.2.e. April 13th, GIFT Reception, 6:30pm
|
|
| Subject: |
5.C.2.f. April 18th, Board Meeting, 6:00pm @ High School
|
|
| Subject: |
5.C.2.g. May 8th, Academic Banquet, 6:00pm
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|
| Subject: |
5.C.2.h. May 11th, FFA Banquet, 7:00pm
|
|
| Subject: |
5.C.2.i. May 15th, Spring Athletic Banquet, 6:00pm
|
|
| Subject: |
5.C.2.j. May 18th, Board Meeting, 6:00pm
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|
| Subject: |
5.C.2.k. May 26th, Graduation
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Report on Board Training Hours.
|
|
| Subject: |
6.B. TASA/TASB Legislative Conference-February 21, 2017
|
|
| Subject: |
6.C. Debrief November 29th Board Training.
|
|
| Subject: |
6.D. Review Priorities and Goals.
|
|
| Subject: |
7. Consent Agenda Items.
|
|
| Subject: |
7.A. Minutes from previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. Amendments.
|
|
| Subject: |
7.D. Donation for Band.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action regarding the following:
|
|
| Subject: |
8.A. Approve 2015-2016 Audit presented by Steve Davis.
|
|
| Subject: |
8.B. Review / Approve Legislative Priorities Resolution.
|
|
| Subject: |
8.C. Review / Approve Small School Funding Resolution.
|
|
| Subject: |
8.D. Review / Approve Adoption of Local Innovation Plan in order to obtain District of Innovation Status.
|
|
| Subject: |
8.E. Review / Approve the Region 11 TETPC Co-op Inter-local Agreement.
|
|
| Subject: |
8.F. Review / Approve that UT Tyler Innovation Academy Charter School is not expected to impact Gunter ISD.
|
|
| Subject: |
8.G. Recess into Closed Session in Compliance with Section 551.001, et.Seq.Texas Government Code, to wit:
|
|
| Subject: |
8.G.1. Section 551.074. Discussing Personnel.
|
|
| Subject: |
8.G.1.a. Superintendent Summative Evaluation and Contract Consideration.
|
|
| Subject: |
8.H. Action, if any, on items Discussed in Closed Session.
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|
| Subject: |
9. Adjournment.
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