December 14, 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. Receive Individuals and /or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. District Update

III.A.II. Fall District Report

III.A.III. Appraisal District Report

III.A.IV. Principal's Reports

III.A.IV.a. District Report

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

III.A.IV.c. Bowie Elementary

III.A.IV.d. Carver Elementary

III.A.IV.e. Crockett Elementary

III.A.IV.f. Lamar Elementary

III.A.IV.g. Travis Elementary

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

III.A.IV.i. Greenville Middle School

III.A.IV.j. Greenville High School

III.A.IV.k. Houston Education Center

III.B. Finance

III.B.I. FAST Report (Financial Allocation Study for Texas)

III.C. Curriculum & Instruction

III.C.I. Update on Optional Flexible Year Program

III.D. Administration and Operations

III.D.I. Administration & Operations Report on Energy Efficiency Projects

III.E. Board Officer's Report

III.E.I. President's report on School Board Member continuing education in compliance with 19 TAC Chapter 61.1

IV. Action and Discussion Items

IV.A. Approval of Audit, August 31, 2010

IV.B. Approve ESCO (Energy Services Company) to execute Performance Contract

IV.C. Approval of Purchase over $25,000 - Fast ForWord

IV.D. Approval of Purchase over $25,000-Special Education Reading Curriculum with Supporting Software and Equipment

V. Consent Agenda

V.A. Board Minutes

V.B. Monthly Financial Report

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

VI.A.I.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 and Discussion on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment