January 19, 2010 at 6:00 PM - Regular

I. Call to Order 5:30 p.m.

II. School Board Recognition Dinner 5:30 p.m.

III. Call to Order 6:00 p.m.

III.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.

IV. Invocation and Pledge of Allegiance

V. Recognition

V.A. Recognition of Greenville ISD Board of Trustees

V.B. Recognition of Greenville ISD Teachers of the Year

V.C. Recognition of Greenville ISD staff members Lisa Daniel, Chelsie Griffiths Stout, Jana Jones and Dr. Karen Vickery

VI. Receive Individuals and /or Delegates

VII. Reports/Discussion Items

VII.A. Superintendent's Report

VII.A.I. District Update

VII.A.II. Principal's Reports

VII.A.II.a. District Report

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

VII.A.II.c. Bowie Elementary

VII.A.II.d. Carver Elementary

VII.A.II.e. Crockett Elementary

VII.A.II.f. Lamar Elementary

VII.A.II.g. Travis Elementary

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

VII.A.II.i. Greenville Middle School

VII.A.II.j. Greenville High School

VII.A.II.k. Houston Education Center

VII.B. Administration and Operations

VII.B.I. Schneider Electric Presentation-Performance Contracting

VII.C. Curriculum and Instruction

VII.C.I. Benchmark Test Results

VII.C.II. AEIS Report

VII.D. Finance

VII.D.I. Federal Programs

VII.D.II. 2010-2011 Budget Review

VIII. Consent Agenda

VIII.A. Budget Amendment # 1004

VIII.B. Approval of Purchase over $25,000 - Replace Computer Labs

VIII.C. Approval of Purchase over $25,000 - Rutherford & Taylor Audit Fee

VIII.D. Monthly Financial Report

VIII.E. Approved Vendor List

VIII.F. Board Minutes

VIII.G. Approval of Acceptance of High Bids received on Resale Properties from Hunt County Tax Office

IX. Closed Session

IX.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:

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

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

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

IX.A.II. Texas Government Code Section 551.072 Deliberation regarding real property.

IX.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.

IX.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.

IX.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.

IX.A.III.a.(1) Superintendent Evaluation/Contract

IX.A.IV. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

IX.A.IV.a. The deployment, or specific occasions for implementation, of security personnel or devices.

IX.B. Texas Government Code Section 551.082 to deliberate in a case involving discipline of a public school child.

IX.B.I. Texas Government Code Section 551.0821 to deliberate a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation.

X. Action and Discussion on Closed Session Items

X.A. Professional New Hires

X.B. Drug Dog Contract

X.C. Superintendent Evaluation/Contract

XI. Future Agenda Items

XII. Adjournment