March 26, 2013 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. Recognition of GHS Band

II.B. GHS German Students

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.A.II. Schlechty Center Report

IV.A.III. 2013-14 Start and End Time of Schools

IV.A.IV. Principal's Report

IV.A.IV.a. District Report

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

IV.A.IV.c. Bowie Elementary

IV.A.IV.d. Carver Elementary

IV.A.IV.e. Crockett Elementary

IV.A.IV.f. Lamar Elementary

IV.A.IV.g. Travis Elementary

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

IV.A.IV.i. Greenville Middle School

IV.A.IV.j. Greenville High School

IV.A.IV.k. Houston Education Center

IV.B. Maintenance & Operations

IV.B.I. Second Reading of Policy Update 96, affecting (LOCAL) Policies

V. Action and Discussion Items

V.A. Cancellation of Election for Districts One, Four and Six.

V.B. Approve Child Nutrition Budget and Yearly Contract Renewal with Chartwells

V.C. Approval of Proposed 2013-2014 School Calendar

V.D. Tax Increment Reinvestment Zone Board of Directors

V.E. YMCA Statement

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Budget Amendment #1004

VI.C. Approved Vendor List

VI.D. Instructional Materials Allotment and TEKS Certification, 2012-2013

VI.E. Board Minutes

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.

VII.A.III. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VII.A.III.a. The deployment, or specific occasions for implementation, of security personnel or devices.

VII.A.III.a.(1) Security Issues

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment