March 12, 2007 at 7:00 PM - Regular
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Recognition
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II.A. Recognition of Lamar Elementary – Title I Distinguished Performance School
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III. Receive Individuals and /or Delegates
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IV. Reports
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IV.A. Superintendent's Report
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IV.A.I. March 7, 2007 Greenville High School
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IV.B. Curriculum and Instruction
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IV.B.I. TAKS-February 3rd & 5th Grade Summary Report
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IV.C. Administration and Operations
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IV.C.I. Special Revenue Funds
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V. Action and Discussion Items
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V.A. Campus Grade Alignments for 07/08
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V.A.I. Bowie, Carver, Crockett, Lamar, Travis, Greenville Intermediate
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V.B. Project Management Contract /Gallagher Construction Services
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V.C. Secondary Math & Science Stipend Proposal
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V.D. Proposal of Soft Drink Vending Contract
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V.E. Texas Safe Routes to School Grant Application
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V.F. Purchase HeartBeeps Software for Elementary Campuses
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V.G. Purchase of OdysseyWare software
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V.H. Schools and Libraries Universal Services (E-Rate) for 2007-08
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V.I. Resolution for a Joint Election Agreement with Hunt County
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V.J. New Hire: Professional Contracts
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VI. Consent Agenda
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VI.A. Board Minutes
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VI.B. Statement of Impact-Thirteenth Generation Charter Application
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VI.C. Houston-Galveston Area Council Purchasing Cooperative
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VI.D. Auditor Engagement Letter/Rutherford Taylor & Co, P.C.
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VI.E. Textbook Adoptions
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VI.F. Preferred Vendor List
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VI.G. Principals' Report
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VI.G.I. L.P. Waters Early Childhood Center
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VI.G.II. Bowie Elementary
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VI.G.III. Carver Elementary
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VI.G.IV. Crockett Elementary
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VI.G.V. Lamar Elementary
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VI.G.VI. Travis Elementary
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VI.G.VII. Greenville Intermediate School
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VI.G.VIII. Greenville Middle School
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VI.G.IX. Greenville High School
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VI.G.X. Houston Education Center
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VI.H. Monthly Financial Report
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VI.I. Budget Amendment
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VII. Closed Session
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VIII. Action on Closed Session Items
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IX. Future Agenda Items
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IX.A. Called Meeting for April 09, 2007-Architect Interviews
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X. Adjournment
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