July 16, 2012 at 6:00 PM - Regular

1. Call Meeting to Order.

2. Invocation and Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. Financial Report.

4.B. Communications.

4.B.1. July 31st - Budget Workshop

4.B.2. August 10th - School Board Training

4.B.3. August 14th - Budget & Tax Rate Hearing/Regular Board Meeting

4.B.4. August 20th - District Convocation

4.B.5. Future Board Agenda 2012-2013.

4.B.6. TASB Policy Services is updating the contact to read Dr. Jill Siler on FFH, FB and DIA.

4.B.7. Bond / Construction Updates

4.B.7.a. Gallagher to give update on Bond Project.

4.B.7.b. Gallagher to give update on pavement bids.

5. Board Member Report.

5.A. Update on City Request for Park Land.

6. Unfinished Business.

7. Action Items.

7.A. Routine Business.

7.A.1. Consent Agenda - Approval of minutes of previous meeting(s).

7.A.2. Consent Agenda - Approval of current bills.

7.A.3. Consent Agenda - Approval of budget amendments.

7.B. Regular Business.

7.B.1. Review and Approve Pavement Bid.

7.B.2. Review and Approve the 2012-2013 DAEP Student Handbook.

7.B.3. Review and Approve revisions to Gunter ISD Dress Code.

7.B.4. Review and Approve amendments to DEC (LOCAL) Leave & Absences.

8. "Executive Session"

8.A. Closed session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.

8.A.1. Discussion on Personnel.

9. "Open Session"

9.A. Action on Personnel.

9.A.1. Accept Resignation.

10. Adjournment.