November 16, 2015 at 6:00 PM - Regular Meeting

1. Call to Order / Establish a Quorum.

2. Invocation / Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. Student / Staff Recognition.

4.A.1. Varsity Volleyball.

4.A.2. Cross Country.

4.B. Financial Report.

4.B.1. GISD

4.B.2. GCSEC SSA

4.C. Enrollment Update.

4.D. PBMAS.

4.E. NCLB Highly Qualified Report.

4.F. Communications.

4.F.1. Upcoming Meetings.

4.F.1.a. November 19th, Dinner and Team of Eight Training, 6:00pm

4.F.1.b. December 14th, Audit Reading 5:30pm, TAPR Hearing 6:00pm, Regular Meeting 6:15pm.

4.F.1.c. January 19th, Board Appreciation Dinner 5:30pm, Regular Meeting 6:00pm.

4.F.1.d. February 16th, Regular Meeting, 6:00pm @ High School

4.F.1.e. March 17th, Regular Meeting, 6:00pm

4.F.1.f. April 7th, GIFT Reception

4.F.1.g. April 16th, FFA Auction and DInner

4.F.1.h. April 19th, Regular Meeting, 6:00pm @ High School

4.F.1.i. May 9th, Spring Athletic Banquet

4.F.1.j. May 16th, Academic Banquet

4.F.1.k. May 17th, Regular Meeting, 6:00pm

5. Board Member Report.

5.A. Discuss Tools for Superintendent Summative Evaluation.

5.B. Review Policy, Process and Calendar for January Summative Superintendent Evaluation.

5.C. Board Training Hours.

6. Consent Agenda.

6.A. Minutes from previous meeting(s).

6.B. Previous Month Bills.

6.C. Budget Amendments.

7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:

7.A. 2015 Tax Roll Values.

7.B. Statement of Impact - American Leadership Academy.

7.C. Grayson Central Appraisal District Board of Director.

7.D. Annual Review of GISD Investment Policy.

7.E. Bids for Parking Lot.

7.F. Consider and Act on Resolution Concerning Appointment of the Texas Commissioner of Education.

7.G. Policy Update 103, affecting (LOCAL) policies (See listing below)

7.G.1. BF(LOCAL): Board Policies, CAA(LOCAL): Fiscal Management Goals and Objectives-Financial Ethics, CB(LOCAL): State and Federal Revenue Sources, CBB(LOCAL): State and Federal Revenue Sources-Federal, CO(LOCAL): Food Service Management, DBD(LOCAL): Employment Requirements and Restriction-Conflict of Interest, DH(LOCAL): Employee Standards of Conduct, DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment and Retaliation, FEA(LOCAL): Attendance - Compulsory Attendance, FEC(LOCAL): Attendance - Attendance for Credit, GKA(LOCAL): Community Relations - Conduct on School Premises, GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities.

7.H. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;

7.H.1. Section 551.072. To deliberate the purchase, exchange, lease or value of real property.

7.H.1.a. Future School Sites.

7.H.2. Section 551.074. To discuss personnel.

7.I. Action, if any, on items discussed in closed session.

8. Adjourn.