April 17, 2012 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. GMS One-Act Play

II.B. Council PTA Reflection Winners

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District Update

IV.A.II. Possible Budget Reductions & Staffing Changes

IV.A.III. Strategic Planning Process

IV.A.IV. CRSS Sub Committees' Documents

IV.A.V. TASA Visioning Document

IV.A.VI. ACE Grant Report

IV.A.VII. Principals' Report

IV.A.VII.a. District  Report

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

IV.A.VII.c. Bowie Elementary

IV.A.VII.d. Carver Elementary

IV.A.VII.e. Crockett Elementary

IV.A.VII.f. Lamar Elementary

IV.A.VII.g. Travis Elementary

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

IV.A.VII.i. Greenville Middle School

IV.A.VII.j. Greenville High School

IV.A.VII.k. Houston Education Center

IV.B. Administration and Operations

IV.B.I. Receipt and First Reading of Policy Update 93, affecting (LOCAL) policies

V. Action and Discussion Items

V.A. Consideration and/or Approval of Short Term Advertisement Naming of the GHS Athletic Football Field

V.B. Budget Amendment #1006

V.C. Budget Amendment #1007

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Quarterly Investment Report

VI.C. Approval of Vendor List

VI.D. E-Rate Funding Approval

VI.E. Approval of Acceptance of High Bids received on Resale Properties from Hunt County Tax Office

VI.F. Board Minutes for March 20, March 24, April 10, 2012

VII. Closed Session

VII.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:

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

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

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

VII.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.

VII.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.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment