January 18, 2011 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 Diane Hamilton and Susan Sikes

VI. Receive Individuals and /or Delegates

VII. Reports/Discussion Items

VII.A. Superintendent's Report

VII.A.I. District Update

VII.A.I.a. Report on District Accomplishments

VII.A.II. GISD Education Foundation Board of Directors

VII.A.III. Principal's Reports

VII.A.III.a. District Report

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

VII.A.III.c. Bowie Elementary

VII.A.III.d. Carver Elementary

VII.A.III.e. Crockett Elementary

VII.A.III.f. Lamar Elementary

VII.A.III.g. Travis Elementary

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

VII.A.III.i. Greenville Middle School

VII.A.III.j. Greenville High School

VII.A.III.k. Houston Education Center

VII.B. Curriculum and Instruction

VII.B.I. Benchmark Test Results

VII.B.II. AEIS Report

VII.C. Administration and Operations

VII.C.I. Receipt of Update 89 - First Reading

VIII. Consent Agenda

VIII.A. Quarterly Investment Report

VIII.B. Designation of Fund Balance

VIII.C. Approval of Banking Depository Extension through August 31, 2013

VIII.D. Monthly Financial Report

VIII.E. Approval of Purchase over $25,000 - Financial Audit Fee

VIII.F. Approved Vendor List

VIII.G. 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 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

IX.A.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.

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

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. Set Date for Board Workshop on Superintendent Evaluation

X.C. Set Date for March Board Meeting

X.D. Set Date for Board Training

XI. Future Agenda Items

XII. Adjournment