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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. Public Comments/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.B. Communications.
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4.B.1. Enrollment Projections.
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4.B.2. Bond Update.
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4.B.3. Summer Projects Update.
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4.B.4. SHAC Annual Report.
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4.B.5. DAEP - Move to Celina ISD.
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4.B.6. Upcoming Meetings / Events -
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4.B.6.a. August 11th, Convocation/Welcome Staff Back
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4.B.6.b. August 15th, Board Meeting, 6:00pm @ Admin
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4.B.6.c. August 17th, First Day of School
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4.B.6.d. August 25th, Hearing/Special Meeting, 6:00pm @ Admin
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4.B.6.e. September 19th, Board Meeting, 6:00pm @ Admin
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4.B.6.f. October 17th, Recognition/Board Meeting, 6:00pm @ GHS
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5. Board Member Report.
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5.A. Board Member to Serve on the GIFT Board for 2022-23.
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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. 2022-23 Resolution for Hazardous Traffic Conditions.
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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 the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds.
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7.B. Review / Approve Revision to the 2022-2023 School Calendar.
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7.C. Review / Approve the following 2022-2023 T-TESS Appraisers -
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7.C.1. Gunter ISD - Josh Barton, Caleb Bell, Chris Dodd, Shannon Keller, Melissa Kelly, Lance Lemberg, Shaye Murphy and Elsie Wetzel.
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7.C.2. GCSEC - Amy Byrd, Kelly Cherry, Carrie Frith, Kalie Land, Christy Nolen and Lacy Omohundro
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7.D. Review / Approve the Gunter ISD Employee Handbook for the 2022-2023 school year.
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7.E. Review / Approve the Gunter ISD Student Handbook for the 2022-2023 school year.
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7.F. Review / Approve the Gunter ISD Student Code of Conduct for the 2022-2023 school year.
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7.G. Review / Approve the Gunter ISD Drug Testing Policy for the 2022-2023 school year.
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7.H. Review / Approve District of Innovation LOCAL Policy Revisions per TASB Policy Services:
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7.H.1. AF (LOCAL) - Innovation Districts
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7.H.2. DBA (LOCAL) - Employment Requirements and Restrictions/Credentials and Records
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7.H.3. DC (LOCAL) - Employment Practices
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7.H.4. DK (LOCAL) - Assignment and Schedules
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7.H.5. EB (LOCAL) - School Year
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7.H.6. FEA (LOCAL) - Attendance/Compulsory Attendance
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7.I. Consider / Approve to use 2016 Bond Funds for the Track Re-stipe cost of $8,000 and new Washer and Dryer cost of $15,000.
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8. Recess into Closed Session in compliance with Section 551.001.
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8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiation with a third person pursuant to Section 551.072 of the Texas Government Code.
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8.B. Deliberation on the appointment, employmnet, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
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8.B.1. Superintendent Contract Revision.
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8.B.2. Personnel Update.
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8.C. Deliberation on the deployment, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
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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: | July 14, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Public Comments/Audience Participation.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Monthly Financial Report.
|
|
| Subject: |
4.A.1. GISD
|
|
| Subject: |
4.A.2. GCSEC
|
|
| Subject: |
4.B. Communications.
|
|
| Subject: |
4.B.1. Enrollment Projections.
|
|
| Subject: |
4.B.2. Bond Update.
|
|
| Subject: |
4.B.3. Summer Projects Update.
|
|
| Subject: |
4.B.4. SHAC Annual Report.
|
|
| Subject: |
4.B.5. DAEP - Move to Celina ISD.
|
|
| Subject: |
4.B.6. Upcoming Meetings / Events -
|
|
| Subject: |
4.B.6.a. August 11th, Convocation/Welcome Staff Back
|
|
| Subject: |
4.B.6.b. August 15th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.c. August 17th, First Day of School
|
|
| Subject: |
4.B.6.d. August 25th, Hearing/Special Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.e. September 19th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.f. October 17th, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Board Member to Serve on the GIFT Board for 2022-23.
|
|
| Subject: |
6. Consent Agenda.
|
|
| Subject: |
6.A. Minutes from previous meeting(s).
|
|
| Subject: |
6.B. Previous month bills.
|
|
| Subject: |
6.C. 2022-23 Resolution for Hazardous Traffic Conditions.
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Review / Approve the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds.
|
|
| Subject: |
7.B. Review / Approve Revision to the 2022-2023 School Calendar.
|
|
| Subject: |
7.C. Review / Approve the following 2022-2023 T-TESS Appraisers -
|
|
| Subject: |
7.C.1. Gunter ISD - Josh Barton, Caleb Bell, Chris Dodd, Shannon Keller, Melissa Kelly, Lance Lemberg, Shaye Murphy and Elsie Wetzel.
|
|
| Subject: |
7.C.2. GCSEC - Amy Byrd, Kelly Cherry, Carrie Frith, Kalie Land, Christy Nolen and Lacy Omohundro
|
|
| Subject: |
7.D. Review / Approve the Gunter ISD Employee Handbook for the 2022-2023 school year.
|
|
| Subject: |
7.E. Review / Approve the Gunter ISD Student Handbook for the 2022-2023 school year.
|
|
| Subject: |
7.F. Review / Approve the Gunter ISD Student Code of Conduct for the 2022-2023 school year.
|
|
| Subject: |
7.G. Review / Approve the Gunter ISD Drug Testing Policy for the 2022-2023 school year.
|
|
| Subject: |
7.H. Review / Approve District of Innovation LOCAL Policy Revisions per TASB Policy Services:
|
|
| Subject: |
7.H.1. AF (LOCAL) - Innovation Districts
|
|
| Subject: |
7.H.2. DBA (LOCAL) - Employment Requirements and Restrictions/Credentials and Records
|
|
| Subject: |
7.H.3. DC (LOCAL) - Employment Practices
|
|
| Subject: |
7.H.4. DK (LOCAL) - Assignment and Schedules
|
|
| Subject: |
7.H.5. EB (LOCAL) - School Year
|
|
| Subject: |
7.H.6. FEA (LOCAL) - Attendance/Compulsory Attendance
|
|
| Subject: |
7.I. Consider / Approve to use 2016 Bond Funds for the Track Re-stipe cost of $8,000 and new Washer and Dryer cost of $15,000.
|
|
| Subject: |
8. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiation with a third person pursuant to Section 551.072 of the Texas Government Code.
|
|
| Subject: |
8.B. Deliberation on the appointment, employmnet, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
|
|
| Subject: |
8.B.1. Superintendent Contract Revision.
|
|
| Subject: |
8.B.2. Personnel Update.
|
|
| Subject: |
8.C. Deliberation on the deployment, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
|
|
| Subject: |
9. Action, if Any, on Subject Discussed in Closed Session.
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|
| Subject: |
10. Adjournment.
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|