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Meeting Agenda
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1. Call to Order / Establish Quorum.
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2. Pledge.
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3. Invocation
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Communications.
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5.A.1. Strategic Plan Presentation.
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5.A.2. Herrin Real Estate Land Discussion - Coryann Johnson
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5.A.3. Steve Davis of Morgan, Davis and Company will present the 2016-2017 Audit.
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5.A.4. Enrollment Update.
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5.A.5. Upcoming Events / Meetings.
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5.A.5.a. January 15th, Fall Athletic Banquet, 6:00pm @ HS
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5.A.5.b. January 16th, Board Dinner 6:00pm/Board Meeting 6:30pm @ ES
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5.A.5.c. February 20th, Recognition/Board Meeting 6:00pm @ HS
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5.A.5.d. March 8th, Board Meeting, 6:00pm @ Admin
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5.A.5.e. April 9th, GIFT Reception, 6:30pm @ HS
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5.A.5.f. April 16th, Recognition/Board Meeting, 6:00pm @ HS
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5.A.5.g. April 28th, FFA Auction, @ HS
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5.A.5.h. May 1st, Band Banquet, 6:00pm @ HS
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5.A.5.i. May 7th, Academic Banquet, 6:00pm @ HS
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5.A.5.j. May 8th, FFA Banquet, 6:00pm @ HS
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5.A.5.k. May 14th, Spring Athletic banquet, 6:00pm @ HS
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5.A.5.l. May 17th, Board Meeting, 6:00pm @ Admin
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5.A.5.m. May 20th, Baccalaureate, 6:00pm @ FBC
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5.A.5.n. May 25th, Graduation, 7:00pm @ Kidd Key in Sherman
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5.A.5.o. June 18th, Board Meeting, 6:00pm @ Admin
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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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6. Board Member Report.
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6.A. Report on Board Training Hours.
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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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8. The Board will Consider, Discuss, and/or take Appropriate Action regarding the following:
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8.A. Review / Approve Gunter I.S.D. Strategic Plan.
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8.B. Review / Approve 2016-2017 Audit presented by Steve Davis.
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8.C. Review / Adopt the Resolution Authorizing the Issuance of Maintenance Tax Notes and take all necessary action thereof.
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8.D. Review / Approve Superintendent Evaluation Instrument.
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8.E. Review / Approve TASB Policy Update 109, affecting (LOCAL) policies.
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8.E.1. BBE(LOCAL) Board Members Authority
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8.E.2. CDA(LOCAL) Other Revenues / Investments
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8.E.3. CKC(LOCAL) Safety Programs / Risk Management / Emergency Plans
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8.E.4. CNA(LOCAL) Transportation Management / Student Transportation
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8.E.5. CO(LOCAL) Food Service Management
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8.E.6. DF(LOCAL) Termination of Employment
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8.E.7. DH(LOCAL) Employee Standards of Conduct
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8.E.8. EHBAF(LOCAL) Special Education Video / Audio Monitoring
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8.E.9. EJ(LOCAL) Academic Guidance Program
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8.E.10. FEA(LOCAL) Attendance / Compulsory Attendance
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8.E.11. FFAA(LOCAL) Wellness and Health Services / Physical Exams
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8.E.12. FFF(LOCAL) Student Welfare / Student Safety
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8.E.13. FFI(LOCAL) Student Welfare / Freedom from Bullying
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8.E.14. GBAA(LOCAL) Information Access / Requests for Information
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8.E.15. GKA(LOCAL) Community Relations / Conduct on School Premises
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8.E.16. GKC(LOCAL) Community Relations / Visitors
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8.E.17. GKE(LOCAL) Community Relations / Business, Civic, and Youth Groups
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8.F. Recess into Closed Session in Compliance with Section 551.001, et.Seq.Texas Government Code, to wit:
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8.F.1. Section 551.072 - Land
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8.F.2. Section 551.074 - Personnel.
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8.G. 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 19, 2017 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish Quorum.
|
|
| Subject: |
2. Pledge.
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience Participation.
|
|
| Subject: |
5. Superintendent Report.
|
|
| Subject: |
5.A. Communications.
|
|
| Subject: |
5.A.1. Strategic Plan Presentation.
|
|
| Subject: |
5.A.2. Herrin Real Estate Land Discussion - Coryann Johnson
|
|
| Subject: |
5.A.3. Steve Davis of Morgan, Davis and Company will present the 2016-2017 Audit.
|
|
| Subject: |
5.A.4. Enrollment Update.
|
|
| Subject: |
5.A.5. Upcoming Events / Meetings.
|
|
| Subject: |
5.A.5.a. January 15th, Fall Athletic Banquet, 6:00pm @ HS
|
|
| Subject: |
5.A.5.b. January 16th, Board Dinner 6:00pm/Board Meeting 6:30pm @ ES
|
|
| Subject: |
5.A.5.c. February 20th, Recognition/Board Meeting 6:00pm @ HS
|
|
| Subject: |
5.A.5.d. March 8th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.A.5.e. April 9th, GIFT Reception, 6:30pm @ HS
|
|
| Subject: |
5.A.5.f. April 16th, Recognition/Board Meeting, 6:00pm @ HS
|
|
| Subject: |
5.A.5.g. April 28th, FFA Auction, @ HS
|
|
| Subject: |
5.A.5.h. May 1st, Band Banquet, 6:00pm @ HS
|
|
| Subject: |
5.A.5.i. May 7th, Academic Banquet, 6:00pm @ HS
|
|
| Subject: |
5.A.5.j. May 8th, FFA Banquet, 6:00pm @ HS
|
|
| Subject: |
5.A.5.k. May 14th, Spring Athletic banquet, 6:00pm @ HS
|
|
| Subject: |
5.A.5.l. May 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.A.5.m. May 20th, Baccalaureate, 6:00pm @ FBC
|
|
| Subject: |
5.A.5.n. May 25th, Graduation, 7:00pm @ Kidd Key in Sherman
|
|
| Subject: |
5.A.5.o. June 18th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B. Financial Report.
|
|
| Subject: |
5.B.1. GISD -
|
|
| Subject: |
5.B.2. GCSEC SSA -
|
|
| Subject: |
5.B.3. Quarterly Investment Report.
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Report on Board Training Hours.
|
|
| Subject: |
7. Consent Agenda Items.
|
|
| Subject: |
7.A. Minutes from previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. Amendments.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action regarding the following:
|
|
| Subject: |
8.A. Review / Approve Gunter I.S.D. Strategic Plan.
|
|
| Subject: |
8.B. Review / Approve 2016-2017 Audit presented by Steve Davis.
|
|
| Subject: |
8.C. Review / Adopt the Resolution Authorizing the Issuance of Maintenance Tax Notes and take all necessary action thereof.
|
|
| Subject: |
8.D. Review / Approve Superintendent Evaluation Instrument.
|
|
| Subject: |
8.E. Review / Approve TASB Policy Update 109, affecting (LOCAL) policies.
|
|
| Subject: |
8.E.1. BBE(LOCAL) Board Members Authority
|
|
| Subject: |
8.E.2. CDA(LOCAL) Other Revenues / Investments
|
|
| Subject: |
8.E.3. CKC(LOCAL) Safety Programs / Risk Management / Emergency Plans
|
|
| Subject: |
8.E.4. CNA(LOCAL) Transportation Management / Student Transportation
|
|
| Subject: |
8.E.5. CO(LOCAL) Food Service Management
|
|
| Subject: |
8.E.6. DF(LOCAL) Termination of Employment
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|
| Subject: |
8.E.7. DH(LOCAL) Employee Standards of Conduct
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|
| Subject: |
8.E.8. EHBAF(LOCAL) Special Education Video / Audio Monitoring
|
|
| Subject: |
8.E.9. EJ(LOCAL) Academic Guidance Program
|
|
| Subject: |
8.E.10. FEA(LOCAL) Attendance / Compulsory Attendance
|
|
| Subject: |
8.E.11. FFAA(LOCAL) Wellness and Health Services / Physical Exams
|
|
| Subject: |
8.E.12. FFF(LOCAL) Student Welfare / Student Safety
|
|
| Subject: |
8.E.13. FFI(LOCAL) Student Welfare / Freedom from Bullying
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|
| Subject: |
8.E.14. GBAA(LOCAL) Information Access / Requests for Information
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|
| Subject: |
8.E.15. GKA(LOCAL) Community Relations / Conduct on School Premises
|
|
| Subject: |
8.E.16. GKC(LOCAL) Community Relations / Visitors
|
|
| Subject: |
8.E.17. GKE(LOCAL) Community Relations / Business, Civic, and Youth Groups
|
|
| Subject: |
8.F. Recess into Closed Session in Compliance with Section 551.001, et.Seq.Texas Government Code, to wit:
|
|
| Subject: |
8.F.1. Section 551.072 - Land
|
|
| Subject: |
8.F.2. Section 551.074 - Personnel.
|
|
| Subject: |
8.G. Action, if any, on items Discussed in Closed Session.
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|
| Subject: |
9. Adjournment.
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