August 18, 2009 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. Receive Individuals and /or Delegates

III. Reports

III.A. Superintendent's Report

III.A.I. Greenville Administrative Leadership System

III.A.II. Instructional Coaching Support System

III.A.III. Superintendent Board Evaluation Calendar

III.B. Curriculum and Instruction

III.B.I. Accountability Report

III.C. Finance

III.C.I. 2009-2010 Budget Workshop

IV. Action and Discussion Items

IV.A. Adopt Proposed 2009 Maintenance and Operations and Interest and Sinking Property Tax Rates and set budget and tax rate hearing dates for the purpose of advertising required budget and tax rate notices

IV.B. Resolution of Appreciation for GISD Faculty

IV.C. Policy EIF Local - HB 3

V. Consent Agenda

V.A. Board Minutes

V.B. Quarterly Investment Report

V.C. Monthly Financial Report

V.D. Approved Vendor List

V.E. Approval of Purchases over $25,000 - Skyward

V.F. Approval of P.D.A.S. Appraisers

V.G. Approval of P.D.A.S. Appraisal Calendar

V.H. Approval of 2009-2010 Student Code of Conduct

VI. Closed Session

VI.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:

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

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

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

VI.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.

VI.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.

VII. Action on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment