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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge / Invocation.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Financial Report.
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4.A.1. GISD Reports -
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4.A.2. GCSEC Reports -
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4.B. Quarterly Investment Report.
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4.C. Communications.
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4.C.1. Kerfoot Scholarship Financial Update.
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4.C.2. Tax Collections Update.
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4.C.3. Strategic Planning Update.
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4.C.4. Capital Projects.
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4.C.5. Enrollment Update.
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4.C.6. Upcoming Meetings / Events
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4.C.6.a. October 26th, Recognition/Board Meeting, 6:00pm @ HS
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4.C.6.b. November 16th, Board Meeting, 6:00pm @ Admin
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4.C.6.c. December 19th, Board Meeting, 6:00pm @ Admin
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4.C.6.d. January 16th, Board Meeting, Dinner 6:00pm/Meeting 6:30pm @ ES
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4.C.6.e. February 20th, Recognition/Board Meeting, 6:00pm @ HS
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4.C.6.f. March 8th, Board Meeting, 6:00pm @ Admin
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4.C.6.g. April 16th, Recognition/Board Meeting, 6:00pm @ HS
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4.C.6.h. May 17th, Board Meeting, 6:00pm @ Admin
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5. Board Member Report.
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5.A. School Board Training - Legislative Training Follow Up
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5.B. Survey - Next Steps
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6. Consent Agenda Items.
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6.A. Minutes of Previous Meeting(s).
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6.B. Previous Month Bills.
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6.C. Budget Amendments.
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6.D. SHAC Committee Members for 2017-2018.
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6.E. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
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6.F. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Review / Approve Bid for Ag Barn and Strength and Conditioning Center.
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7.B. Review / Approve Bid for Track.
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7.C. Review / Approve District and Campus 2016-2017 Improvement Plan Evaluations.
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7.D. Recess into Closed Session in Compliance with Section 551.001 et..seq. Texas Government Code, to wit;
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7.D.1. Section 551.074 - To Discuss Personnel.
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7.E. Action, if any, on Subjects Discussed in Closed Session.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge / Invocation.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Financial Report.
|
|
| Subject: |
4.A.1. GISD Reports -
|
|
| Subject: |
4.A.2. GCSEC Reports -
|
|
| Subject: |
4.B. Quarterly Investment Report.
|
|
| Subject: |
4.C. Communications.
|
|
| Subject: |
4.C.1. Kerfoot Scholarship Financial Update.
|
|
| Subject: |
4.C.2. Tax Collections Update.
|
|
| Subject: |
4.C.3. Strategic Planning Update.
|
|
| Subject: |
4.C.4. Capital Projects.
|
|
| Subject: |
4.C.5. Enrollment Update.
|
|
| Subject: |
4.C.6. Upcoming Meetings / Events
|
|
| Subject: |
4.C.6.a. October 26th, Recognition/Board Meeting, 6:00pm @ HS
|
|
| Subject: |
4.C.6.b. November 16th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.C.6.c. December 19th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.C.6.d. January 16th, Board Meeting, Dinner 6:00pm/Meeting 6:30pm @ ES
|
|
| Subject: |
4.C.6.e. February 20th, Recognition/Board Meeting, 6:00pm @ HS
|
|
| Subject: |
4.C.6.f. March 8th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.C.6.g. April 16th, Recognition/Board Meeting, 6:00pm @ HS
|
|
| Subject: |
4.C.6.h. May 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. School Board Training - Legislative Training Follow Up
|
|
| Subject: |
5.B. Survey - Next Steps
|
|
| Subject: |
6. Consent Agenda Items.
|
|
| Subject: |
6.A. Minutes of Previous Meeting(s).
|
|
| Subject: |
6.B. Previous Month Bills.
|
|
| Subject: |
6.C. Budget Amendments.
|
|
| Subject: |
6.D. SHAC Committee Members for 2017-2018.
|
|
| Subject: |
6.E. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
|
|
| Subject: |
6.F. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Review / Approve Bid for Ag Barn and Strength and Conditioning Center.
|
|
| Subject: |
7.B. Review / Approve Bid for Track.
|
|
| Subject: |
7.C. Review / Approve District and Campus 2016-2017 Improvement Plan Evaluations.
|
|
| Subject: |
7.D. Recess into Closed Session in Compliance with Section 551.001 et..seq. Texas Government Code, to wit;
|
|
| Subject: |
7.D.1. Section 551.074 - To Discuss Personnel.
|
|
| Subject: |
7.E. Action, if any, on Subjects Discussed in Closed Session.
|
|
| Subject: |
8. Adjournment.
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|