January 22, 2008 at 6:00 PM - Regular

I. Call to Order

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.

I.B. Invocation and Pledge of Allegiance

II. Recognition

II.A. Recognition of Greenville ISD Board of Trustees and reception

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.A.I. Progress Report

IV.B. Curriculum and Instruction

IV.B.I. AEIS Report

IV.C. Administration and Operations

V. Action and Discussion Items

V.A. Receive 2006-2007 Greenville Independent School District Financial Audit Report from Rutherford & Taylor PC

V.B. Hold Public Hearing on 2006-2007 Financial Audit

V.C. Approval of the Texas High School Redesign and Restructuring, Cycle 4 Grant

V.D. Consideration and possible action regarding approval of the recommendation of the Superintendent, as presented, concerning the termination of a term contract teacher

V.E. Professional New Hires

VI. Consent Agenda

VI.A. Board Minutes

VI.B. Principals' Report

VI.B.I. L.P. Waters Early Childhood Center

VI.B.II. Bowie Elementary

VI.B.III. Carver Elementary

VI.B.IV. Crockett Elementary

VI.B.V. Lamar Elementary

VI.B.VI. Travis Elementary

VI.B.VII. Greenville 6th Grade Center

VI.B.VIII. Greenville Middle School

VI.B.IX. Greenville High School

VI.B.X. Houston Education Center

VI.C. Notice of Construction of Affordable Housing

VI.D. Receipt of TASB Update 82-1st Reading

VI.E. Ratification of Settlement Agreement in Cause No. 71687

VI.F. Approval of Purchase over $25,000.00

VI.G. Monthly Financial Report

VI.H. Approved Vendor List

VII. Closed Session

VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VII.A.I.a. Consider legal advice regarding personnel issues.

VII.A.I.b. Consider legal advice regarding any agenda action item.

VII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VIII. Action on Closed Session Items

IX. Future Agenda Items

X. Adjournment