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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Monthly Financial Report.
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4.A.1. GISD -
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4.A.2. GCSEC -
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4.A.3. Quarterly Investment Report -
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4.B. Communications.
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4.B.1. Enrollment Update.
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4.B.2. Upcoming Events / Meetings -
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4.B.2.a. January 20th, TAPR Hearing/Board Recognition/Meeting, 6:00pm @ Admin
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4.B.2.b. February 22nd, Recogntion/Meeting, 6:00pm @ GHS
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4.B.2.c. March 22nd, Meeting, 6:00pm @ Admin
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4.B.2.d. April 21st, Recognition/Meeting, 6:00pm @ GHS
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4.B.2.e. May 16th, Academic Banquet, 6:00pm @ GHS
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4.B.2.f. May 19th, Board Meeting, 6:00pmn @ Admin
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4.B.2.g. May 27th, Graduation, 7:00pm @ GHS
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5. Board Member Report.
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5.A. May 2022 Election Calendar.
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6. Consent Agenda.
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6.A. Minutes from previous meeting(s).
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6.B. Previous month bills.
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6.C. Consider / Approve Revisions to DEC (LOCAL) Compensation and Benefits: Leaves and Absences.
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6.D. Consider / Approve that the Board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 118.
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6.D.1. CHD (LOCAL) Accounting: Activity Funds Management
CQB (LOCAL) Technology Resources: Cybersecurity DFE (LOCAL) Termination of Employment: Resignation DP (LOCAL) Personnel Positions EHAA (LOCAL) Basic Instructional Program: Required Instruction (All Levels) EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services EIE (LOCAL) Academic Achievement: Retention and Promotion FDE (LOCAL) Admissions: School Safety Transfers FEA (LOCAL) Attendance: Compulsory Attendance FEC (LOCAL) Attendance: Attendance for Credit FFG (LOCAL) Student Welfare: Child Abuse and Neglect FL (LOCAL) Student Records |
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Consider / Approve the Order Calling Bonds for Redemption and Other Matters Relating to Gunter Independent School District Unlimited Tax School Building Bonds, Series 2012.
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7.B. Consider / Approve Minor Boundary Adjustment Joint Resolution Agreement.
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8. Recess into Closed Session in compliance with Section 551.001.
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8.A. Section 551.072 - Discuss Land.
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8.B. Section 551.074 - To Discuss Personnel.
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8.C. Section 551.076 - To Discuss Safety.
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9. Action, if Any, on Subject Discussed in Closed Session.
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2021 at 6:15 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. Monthly Financial Report.
|
|
| Subject: |
4.A.1. GISD -
|
|
| Subject: |
4.A.2. GCSEC -
|
|
| Subject: |
4.A.3. Quarterly Investment Report -
|
|
| Subject: |
4.B. Communications.
|
|
| Subject: |
4.B.1. Enrollment Update.
|
|
| Subject: |
4.B.2. Upcoming Events / Meetings -
|
|
| Subject: |
4.B.2.a. January 20th, TAPR Hearing/Board Recognition/Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.2.b. February 22nd, Recogntion/Meeting, 6:00pm @ GHS
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|
| Subject: |
4.B.2.c. March 22nd, Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.2.d. April 21st, Recognition/Meeting, 6:00pm @ GHS
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|
| Subject: |
4.B.2.e. May 16th, Academic Banquet, 6:00pm @ GHS
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|
| Subject: |
4.B.2.f. May 19th, Board Meeting, 6:00pmn @ Admin
|
|
| Subject: |
4.B.2.g. May 27th, Graduation, 7:00pm @ GHS
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|
| Subject: |
5. Board Member Report.
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|
| Subject: |
5.A. May 2022 Election Calendar.
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|
| Subject: |
6. Consent Agenda.
|
|
| Subject: |
6.A. Minutes from previous meeting(s).
|
|
| Subject: |
6.B. Previous month bills.
|
|
| Subject: |
6.C. Consider / Approve Revisions to DEC (LOCAL) Compensation and Benefits: Leaves and Absences.
|
|
| Subject: |
6.D. Consider / Approve that the Board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 118.
|
|
| Subject: |
6.D.1. CHD (LOCAL) Accounting: Activity Funds Management
CQB (LOCAL) Technology Resources: Cybersecurity DFE (LOCAL) Termination of Employment: Resignation DP (LOCAL) Personnel Positions EHAA (LOCAL) Basic Instructional Program: Required Instruction (All Levels) EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services EIE (LOCAL) Academic Achievement: Retention and Promotion FDE (LOCAL) Admissions: School Safety Transfers FEA (LOCAL) Attendance: Compulsory Attendance FEC (LOCAL) Attendance: Attendance for Credit FFG (LOCAL) Student Welfare: Child Abuse and Neglect FL (LOCAL) Student Records |
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Consider / Approve the Order Calling Bonds for Redemption and Other Matters Relating to Gunter Independent School District Unlimited Tax School Building Bonds, Series 2012.
|
|
| Subject: |
7.B. Consider / Approve Minor Boundary Adjustment Joint Resolution Agreement.
|
|
| Subject: |
8. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
8.A. Section 551.072 - Discuss Land.
|
|
| Subject: |
8.B. Section 551.074 - To Discuss Personnel.
|
|
| Subject: |
8.C. Section 551.076 - To Discuss Safety.
|
|
| Subject: |
9. Action, if Any, on Subject Discussed in Closed Session.
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| Subject: |
10. Adjournment.
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