December 13, 2011 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 News Update

III.A.II. Athletic Director Selection Process

III.A.III. CIT Update

III.A.IV. Possible Consolidation of Hunt County and Delta County Appraisal District

III.A.V. Professional Dress Code

III.A.VI. Reform Governance in Action

III.A.VII. YMCA Presentation

III.A.VIII. Principal's Reports

III.A.VIII.a. District Report

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

III.A.VIII.c. Bowie Elementary

III.A.VIII.d. Carver Elementary

III.A.VIII.e. Crockett Elementary

III.A.VIII.f. Lamar Elementary

III.A.VIII.g. Travis Elementary

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

III.A.VIII.i. Greenville Middle School

III.A.VIII.j. Greenville High School

III.A.VIII.k. Houston Education Center

III.B. Curriculum & Instruction

III.B.I. Curriculum Department Organizational Chart

III.C. Administration and Operations

III.C.I. Presentation of GEUS $avvy Consumer Grant for $45,000 – GEUS Representatives

III.C.II. Taxes-Barry Green (Central Christian Church)

III.C.III. Safety and Security Audit Report– R. Bruce Shores

III.C.IV. Receipt and First Reading of TASB Policy Update 92

III.D. Board Officer's Report

III.D.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. Third Reading and Adoption of Policy Update 91, affecting (LOCAL) policies

IV.B. Accept high bids received on Resale Properties

IV.C. Approval of Class Size Waiver-TEA

IV.D. Consideration of waiving Central Christian Church tax bill.

IV.E. Approval of Budget Amendment # 1002

V. Consent Agenda

V.A. Monthly Financial Report

V.B. Approved Vendor List

V.C. Board Minutes

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.

VI.A.II. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VI.A.II.a. The deployment, or specific occasions for implementation, of security personnel or devices.

VII. Action and Discussion on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment