January 15, 2013 at 5:00 PM - Regular

I. Call to Order 5:00 p.m.

II. School Board Recognition Dinner 5:00 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.

III.B. Invocation and Pledge of Allegiance

IV. Oath of Office - District 4

V. Recognition

V.A. Recognition of Greenville Board of Trustees and performance by the  Elementary Honor Choir.

V.B. Recognition of Outgoing Board of Trustee Randy Wineinger

V.C. Recognition of Bowie Elementary UIL Winners

V.D. Recognition of Lamar Elementary UIL Winners

V.E. Recognition of Sixth Grade Center UIL Winners

VI. Receive Individuals and /or Delegates

VII. Reports/Discussion Items

VII.A. Superintendent's Report

VII.A.I. District News Update

VII.A.I.a. YMCA Update

VII.A.II. Principal's Reports

VII.A.II.a. District Report

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

VII.A.II.c. Bowie Elementary

VII.A.II.d. Carver Elementary

VII.A.II.e. Crockett Elementary

VII.A.II.f. Lamar Elementary

VII.A.II.g. Travis Elementary

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

VII.A.II.i. Greenville Middle School

VII.A.II.j. Greenville High School

VII.A.II.k. Houston Education Center

VII.A.III. GISD ACE Presentation on Independent Evaluation and PRIME Assessment-Johanna Friedel, Project Director

VII.A.IV. SRO and Security Options

VIII. Action and Discussion Items

VIII.A. Approval of Budget Amendment #1003

IX. Consent Agenda

IX.A. Quarterly Investment Report

IX.B. Monthly Financial Report

IX.C. Approved Vendor List

IX.D. Approval of Modified Schedule/Testing Days Waiver for GHS

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

IX.F. Board Minutes

X. Closed Session

X.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:

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

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

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

X.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.

X.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.

XI. Action and Discussion on Closed Session Items

XI.A. Professional New Hires

XI.B. Set Date for March Board Meeting

XII. Future Agenda Items

XIII. Adjournment