September 15, 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. Enrollment Report

III.A.II. School Health Advisory Council (SHAC) Appointees

III.A.III. Strategic Planning Board Meeting - September 29, 2009

III.A.IV. Superintendent Priorities 2009-2010

III.A.V. Navy JR ROTC Program

III.A.VI. Veterans Day Program

III.A.VII. Principal's Report

III.A.VII.a. District Report

III.A.VII.b. L.P. Waters Early Childhood Center

III.A.VII.c. Bowie Elementary

III.A.VII.d. Carver Elementary

III.A.VII.e. Crockett Elementary

III.A.VII.f. Lamar Elementary

III.A.VII.g. Travis Elementary

III.A.VII.h. Greenville 6th Grade Center

III.A.VII.i. Greenville Middle School

III.A.VII.j. Greenville High School

III.A.VII.k. Houston Education Center

III.B. Finance

III.B.I. FIRST Report Card

III.B.II. Fiscal Year End

III.B.III. Federal Programs

IV. Action and Discussion Items

V. Consent Agenda

V.A. Board Minutes

V.B. Approval of Purchase over $25,000 - TASB Workman's Compensation Program Renewal

V.C. Approval of Purchase over $25,000 - TASB Unemployment Compensation Program

V.D. Approved Vendor List

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