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Meeting Agenda
1. Call Meeting to Order / Establish a Quorum.
2. Pledge of Allegiance.
3. Audience Participation.
4. Superintendent Report.
4.A. Gallagher Construction will present a Facilities Assessment.
4.B. Templeton will present a Demographics Study.
4.C. Review Accountability / Testing.
4.D. Monthly Financial Report.
4.D.1. GISD Reports
4.D.2. GCSEC Reports
4.D.3. Quarterly Investment Reports.
4.E. Communications.
4.E.1. Enrollment Update.
4.E.2. Upcoming Meetings / Events.
4.E.2.a. October 18th, Recognition/Meeting, 6:15pm @ GHS
4.E.2.b. November 15th, Board Meeting, 6:00pm @ Admin
4.E.2.c. December 13th, Board Meeting, 6:00pn @ Admin
4.E.2.d. January 20th, Board Recognition/Meeting, 6:00pm @ Admin
4.E.2.e. February 22nd, Recognition/Meeting, 6:00pm @ GHS
5. Board Member Report.
5.A. Legislative Update 9/21 @ Princeton ISD
Legislative Update 9/29 @ Whitewright HS
5.B. Board Pictures scheduled for 5:30pm on October 18th @ GHS-Before Recognition/Board Meeting @ 6:15pm
6. Consent Agenda.
6.A. Minutes from previous meeting(s).
6.B. Previous month bills.
6.C. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
6.D. Resolution stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
6.E. Resolution for Extracurricular Status of 4-H Organization.
6.F. Adjunct Faculty Status Agreement for Agri-Life Extension Agents.
6.G. SHAC Committee for 2021-2022.
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
7.A. Review / Approve the Resolution for the Operation and Parking and Movement of Vehicles on School Property.
7.B. Review / Approve Resolution for COVID-19 Leave Days.
7.C. Review / Approve Purchase of 14 Passenger Bus.
7.D. Review / Approve Purchase of AG Truck.
8. Recess into Closed Session in compliance with Section 551.001.
8.A. Section 551.072 - To Discuss Land
8.A.1. JLL and City Update.
8.B. Section 551.074 - To Discuss Personnel -
8.B.1. Personnel Update.
8.C. Section 551.076 - To Discuss Safety
8.C.1. COVID-19 Protocol
8.C.2. Campus/Track - Open to Public
9. Action, if Any, on Subject Discussed in Closed Session.
10. Adjournment.
Agenda Item Details Reload Your Meeting
Meeting: September 20, 2021 at 6:30 PM - Regular Meeting
Subject:
1. Call Meeting to Order / Establish a Quorum.
Subject:
2. Pledge of Allegiance.
Subject:
3. Audience Participation.
Subject:
4. Superintendent Report.
Subject:
4.A. Gallagher Construction will present a Facilities Assessment.
Subject:
4.B. Templeton will present a Demographics Study.
Subject:
4.C. Review Accountability / Testing.
Subject:
4.D. Monthly Financial Report.
Subject:
4.D.1. GISD Reports
Subject:
4.D.2. GCSEC Reports
Subject:
4.D.3. Quarterly Investment Reports.
Subject:
4.E. Communications.
Subject:
4.E.1. Enrollment Update.
Subject:
4.E.2. Upcoming Meetings / Events.
Subject:
4.E.2.a. October 18th, Recognition/Meeting, 6:15pm @ GHS
Subject:
4.E.2.b. November 15th, Board Meeting, 6:00pm @ Admin
Subject:
4.E.2.c. December 13th, Board Meeting, 6:00pn @ Admin
Subject:
4.E.2.d. January 20th, Board Recognition/Meeting, 6:00pm @ Admin
Subject:
4.E.2.e. February 22nd, Recognition/Meeting, 6:00pm @ GHS
Subject:
5. Board Member Report.
Subject:
5.A. Legislative Update 9/21 @ Princeton ISD
Legislative Update 9/29 @ Whitewright HS
Subject:
5.B. Board Pictures scheduled for 5:30pm on October 18th @ GHS-Before Recognition/Board Meeting @ 6:15pm
Subject:
6. Consent Agenda.
Subject:
6.A. Minutes from previous meeting(s).
Subject:
6.B. Previous month bills.
Subject:
6.C. Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
Subject:
6.D. Resolution stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
Subject:
6.E. Resolution for Extracurricular Status of 4-H Organization.
Subject:
6.F. Adjunct Faculty Status Agreement for Agri-Life Extension Agents.
Subject:
6.G. SHAC Committee for 2021-2022.
Subject:
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
Subject:
7.A. Review / Approve the Resolution for the Operation and Parking and Movement of Vehicles on School Property.
Subject:
7.B. Review / Approve Resolution for COVID-19 Leave Days.
Subject:
7.C. Review / Approve Purchase of 14 Passenger Bus.
Subject:
7.D. Review / Approve Purchase of AG Truck.
Subject:
8. Recess into Closed Session in compliance with Section 551.001.
Subject:
8.A. Section 551.072 - To Discuss Land
Subject:
8.A.1. JLL and City Update.
Subject:
8.B. Section 551.074 - To Discuss Personnel -
Subject:
8.B.1. Personnel Update.
Subject:
8.C. Section 551.076 - To Discuss Safety
Subject:
8.C.1. COVID-19 Protocol
Subject:
8.C.2. Campus/Track - Open to Public
Subject:
9. Action, if Any, on Subject Discussed in Closed Session.
Subject:
10. Adjournment.

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