February 18, 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 - Greenville 6th Grade Center, Carver Elementary and Crockett Elementary

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.A.I. State Comptroller of Public Accounts-Property Tax Division 2007 Value Study

IV.A.II. Greenville ISD vs. Robert Wise, et al

IV.B. Curriculum and Instruction

IV.C. Administration and Operations

IV.C.I. Pandemic Flu Preparedness Administrative Procedure

IV.D. Board Officer's Report

IV.D.I. President's Report on School Board Members continuing education in compliance with 19 TAC Chapter 61.1

V. Action and Discussion Items

V.A. Order of Election for May 10, 2008, date to order election, content of election order, election procedures, any potential changes to the District's election procedures, related recommendations, and any related authorization necessary for action

V.B. Approval of Contract with Hunt County Voter Administration to conduct the 2007 board election

V.C. Approval of Resolution for the Purchase of Property from the Texas Department of Transportation

V.D. Review 1st Semester 2007-2008 Budget Assumptions and Approve Budget Amendment

V.E. Approval of the DATE Grant

V.F. Adoption of TASB Policy Update 82

V.G. 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. Purchase Cooperative Participation Report for 2006-2007

VI.E. Quarterly Investment Report

VI.F. Monthly Financial Report

VI.G. 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 551.072 Deliberation regarding real property.

VII.A.II.a. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

VII.A.III. 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.III.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 the superintendent transition agreement, assistant superintendents, executive directors, directors and building-level principals.

VIII. Action on Closed Session Items

IX. Future Agenda Items

IX.A. March Regular Board Meeting Date

X. Adjournment