May 18, 2010 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. 2009/2010 Greenville High School Robowranglers

II.B. Destination Imagination

III. Oath of Office

III.A. District 1 - Anne Haynes

III.B. District 6 - Slack Brown

IV. Reorganization of the Board

IV.A. Election of President Pro Tem

IV.B. Election of the Board President

IV.C. Election of the Vice-President of the Board of Trustees

IV.D. Election of the Secretary of the Board of Trustees

IV.E. Re-seat the Board

V. Receive Individuals and /or Delegates

VI. Reports/Discussion Items

VI.A. Superintendent's Report

VI.A.I. District Update

VI.A.II. Principal's Report

VI.A.II.a. District Principal's Report

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

VI.A.II.c. Bowie Elementary

VI.A.II.d. Carver Elementary

VI.A.II.e. Crockett Elementary

VI.A.II.f. Lamar Elementary

VI.A.II.g. Travis Elementary

VI.A.II.h. Greenville Sixth Grade Center

VI.A.II.i. Greenville Middle School

VI.A.II.j. Greenville High School

VI.A.II.k. Houston Education Center

VI.B. Curriculum and Instruction

VI.B.I. TAKS Results

VI.C. Administration and Operations

VI.C.I. Loss Prevention Grant

VII. Action and Discussion Items

VII.A. Close current Travis facility and move Travis Elementary into Sixth Grade Center building

VIII. Consent Agenda

VIII.A. Monthly Financial Report

VIII.B. Approved Vendor List

VIII.C. Lone Star Purchasing Cooperative

VIII.D. Approval of Purchase over $25,000-Technology Equipment

VIII.E. Waiver for Flexible Attendance for New Horizons through TEA

VIII.F. Board Minutes

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 To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position 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 to include an Elementary Principal and Athletic Facilitator.

X. Action on Closed Session Items

X.A. Consideration and Possible Action regarding hiring an Elementary Principal and Athletic Facilitator.

X.B. Professional New Hires

XI. Future Agenda Items

XII. Adjournment