June 25, 2013 at 6:00 PM - Called

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. Kids Camp

III.A.III. District Summer Programs

III.A.IV. Architect RFQ's

III.A.V. Principals' Report

III.A.V.a. District  Report

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

III.A.V.c. Bowie Elementary

III.A.V.d. Carver Elementary

III.A.V.e. Crockett Elementary

III.A.V.f. Lamar Elementary

III.A.V.g. Travis Elementary

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

III.A.V.i. Greenville Middle School

III.A.V.j. Greenville High School

III.A.V.k. Houston Education Center

III.B. Curriculum Report

III.B.I. “One Community, One Child” Grant Report

III.B.II. Greenville ISD School Health Advisory Council Report

III.C. Maintenance & Operations

III.C.I. Second Reading of Policy Update 97, affecting (LOCAL) Policies

III.D. Overview of Board Operating Procedures

IV. Action and Discussion Items

IV.A. Consider for Approval Budget Amendment #1005

V. Consent Agenda

V.A. Board Minutes for May 20, 2013 and June 11, 2013

VI. 2013-2014 Budget Workshop

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 551.072 To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

VII.A.II.a. Future of real property located at 3005 Division Street, Greenville, Hunt County, TX 75401, legally described as Original Town of Greenville Block 280 Lot 4-6, 7B, 9B, 11.

VII.A.III. 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.III.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

VIII.B. Future of real property located at 3005 Division Street, Greenville, Hunt County, TX 75401, legally described as Original Town of Greenville Block 280 Lot 4-6, 7B, 9B, 11.

IX. Future Agenda Items

X. Adjournment