NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES

GORDON INDEPENDENT SCHOOL DISTRICT

The Gordon Independent School District Board of Trustees will meet in a regular session on Tuesday, December 17, 2009 at 7:30 p.m. in the school library at 112 Rusk Street, Gordon, Texas 76453. Items to be discussed are as follows:

I. Call to Order and Announcement of Quorum Present by the President

A. Members Present/ Members Absent

B. Guests

II. Invocation

III .Open Forum

IV. Exemplary Students Report

V. Recommended Action

A. Routine Business

1. Approval of the minutes for the November regular board meeting held on

November 17, 2009 and the called board meeting held on December 3, 2009.

2. Approval of the fund status report, bills, and accounts.

3. Maintenance Report.

B. New Business

1. Discuss/Approve Board Policy Update 86 Affecting LOCAL Policies.

2. Discuss/Approve Designating an Additional $400,000 of the Fund Balance for Future Construction Making a Total of $650,000 Designated.

3. Discuss/Approve Purchase of Zero-Turn Lawn Mower.

4. Discuss Possibility of Hiring a Full-Time Counselor.

5. Distribute Superintendent Evaluation Instrument.

VI. Superintendent’s Report- financial report, discuss possibility of attending the TASB Summer Leadership Institute in June.

VII. Future Business

A. Approval of the date and time for the January regular board meeting.

VIII. Adjourn

Jon Hartgraves, Superintendent

For the Gordon ISD Board of Trustees

* Agenda items do not have to be taken in the same order as shown on this meeting notice.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] This notice was posted in compliance with the Texas Open Meetings Act on December 14, 2009 at 4:00 p.m.