March 25, 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. UIL Competitions - Bowie, Lamar, and Travis Elementary Schools

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.B. Curriculum and Instruction

IV.B.I. TAKS-March 3rd, 5th & 8th Grade Summary Report

IV.C. Administration and Operations

IV.D. Finance

IV.D.I. Audit History

IV.D.II. 2008-09 Tentative Budget Calendar

V. Action and Discussion Items

V.A. Approval of the Energy Conservation Resolution

V.B. Approval of Lone Star Purchasing Cooperative Resolution and Agreement

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. Math Grades K-5 Textbook Adoption

VI.E. Auditor Engagement Letter/Rutherford Taylor & Co., P.C.

VI.F. Approval of Purchase over $25,000

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, to include building-level principal and executive director for human resources

VIII. Action on Closed Session Items

VIII.A. Consideration and possible action regarding recommendations of the Superintendent to extend term contracts to identified teachers/counselors/librarians/nurses/administrators.

VIII.B. Consideration and possible action regarding recommendations of the Superintendent to offer probationary and/or term contracts to new-hire teachers/counselors/librarians/nurses/administrators.

VIII.C. Consideration and possible action regarding recommendations of the Superintendent to recommend new term contracts for the high school principal and/or executive director for human resources

IX. Future Agenda Items

X. Adjournment