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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 / Public Comments.
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4. Superintendent Report.
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4.A. Monthly 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.A.3. Quarterly Investment Reports
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4.B. Communications.
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4.B.1. Enrollment Update.
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4.B.2. Bond Update.
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4.B.3. Travel Meal allotment increased.
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4.B.4. CTE Update - Funding & Programs
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4.B.5. Future Tiger Leaders.
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4.B.6. Upcoming Meetings / Events.
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4.B.6.a. October 17th, Recognition/Board Meeting, 6:00pm @ GHS
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4.B.6.b. November 14th, Board Meeting, 6:00pm @ Admin-Change
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4.B.6.c. December 12th, Board Meeting, 6:00pm @ Admin
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4.B.6.d. January 19th, Board Recognition/Board Meeting, 6:00pm @ Admin
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4.B.6.e. February 23rd, Board Meeting, 6:00pm @ Admin
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4.B.6.f. March 23rd, Recognition/Board Meeting, 6:00pm @ GHS
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4.B.6.g. April 17th, Board Meeting, 6:00pm @ Admin
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4.B.6.h. May 15th, Board Meeting, 6:00pm @ Admin
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5. Board Member Report.
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5.A. Virtual Board Training Information.
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5.B. Board Training Credit Update.
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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. Resolution stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
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6.D. Memorandum of Understanding between GISD and GIFT.
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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 the Softball Field Drainage Repair.
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7.B. Consider / Approve Revision to DEC (LOCAL) Policy Compensation and Benefits-Leaves and Absences regarding Local Days.
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7.C. Consider / Approve Revision to FDA (LOCAL) Policy Admissions-Interdistrict Transfers per DOI.
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7.D. Consider / Approve the Resolution for a Grant to purchase Safety Shields.
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7.E. Consider / Approve Request to Spend over $50,000.00 with CDW for Technology.
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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 detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
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8.A.1. Real Estate Contract.
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8.B. Deliberation on the appointment, employment, 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. Personnel Update.
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8.C. Deliberation considering 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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9.A. Consider approval of that certain Unimproved Property Contract between Gunter Pride Estates LP, as seller, and Gunter Independent School District, as purchaser, regarding the purchase of 119.886 acres of land, more or less, located in Grayson County, Texas, and authorize the Superintendent or his designee to negotiate, finalize, and execute the Unimproved Property Contract and all documents necessary to consummate the purchase.
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9.B. Consider and Act on the Superintendent's recommendation regarding new hires and contract status for the 2022-2023 school year.
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Audience Participation / Public Comments.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Monthly Financial Report.
|
|
| Subject: |
4.A.1. GISD Reports
|
|
| Subject: |
4.A.2. GCSEC Reports
|
|
| Subject: |
4.A.3. Quarterly Investment Reports
|
|
| Subject: |
4.B. Communications.
|
|
| Subject: |
4.B.1. Enrollment Update.
|
|
| Subject: |
4.B.2. Bond Update.
|
|
| Subject: |
4.B.3. Travel Meal allotment increased.
|
|
| Subject: |
4.B.4. CTE Update - Funding & Programs
|
|
| Subject: |
4.B.5. Future Tiger Leaders.
|
|
| Subject: |
4.B.6. Upcoming Meetings / Events.
|
|
| Subject: |
4.B.6.a. October 17th, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
4.B.6.b. November 14th, Board Meeting, 6:00pm @ Admin-Change
|
|
| Subject: |
4.B.6.c. December 12th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.d. January 19th, Board Recognition/Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.e. February 23rd, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.f. March 23rd, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
4.B.6.g. April 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.6.h. May 15th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Virtual Board Training Information.
|
|
| Subject: |
5.B. Board Training Credit Update.
|
|
| Subject: |
6. Consent Agenda.
|
|
| Subject: |
6.A. Minutes from previous meeting(s).
|
|
| Subject: |
6.B. Previous month bills.
|
|
| Subject: |
6.C. Resolution stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
|
|
| Subject: |
6.D. Memorandum of Understanding between GISD and GIFT.
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Review / Approve Bid for the Softball Field Drainage Repair.
|
|
| Subject: |
7.B. Consider / Approve Revision to DEC (LOCAL) Policy Compensation and Benefits-Leaves and Absences regarding Local Days.
|
|
| Subject: |
7.C. Consider / Approve Revision to FDA (LOCAL) Policy Admissions-Interdistrict Transfers per DOI.
|
|
| Subject: |
7.D. Consider / Approve the Resolution for a Grant to purchase Safety Shields.
|
|
| Subject: |
7.E. Consider / Approve Request to Spend over $50,000.00 with CDW for Technology.
|
|
| 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 detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
|
|
| Subject: |
8.A.1. Real Estate Contract.
|
|
| Subject: |
8.B. Deliberation on the appointment, employment, 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. Personnel Update.
|
|
| Subject: |
8.C. Deliberation considering 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.
|
|
| Subject: |
9.A. Consider approval of that certain Unimproved Property Contract between Gunter Pride Estates LP, as seller, and Gunter Independent School District, as purchaser, regarding the purchase of 119.886 acres of land, more or less, located in Grayson County, Texas, and authorize the Superintendent or his designee to negotiate, finalize, and execute the Unimproved Property Contract and all documents necessary to consummate the purchase.
|
|
| Subject: |
9.B. Consider and Act on the Superintendent's recommendation regarding new hires and contract status for the 2022-2023 school year.
|
|
| Subject: |
10. Adjournment.
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