January 21, 2014 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. Recognition of Greenville ISD Board of Trustees

IV.A. Recognition of Greenville ISD Board of Trustees

V. Receive Individuals and /or Delegates

VI. Public Hearing on Texas Academic Performance Report (TAPR)

VII. Reports/Discussion Items

VII.A. Superintendent's Report

VII.A.I. District News Update

VII.A.I.a. Superintendent's Update

VII.A.I.b. Bond Steering Committee Update 

VII.A.I.c. Bus Guard Camera Report

VII.A.I.d. Discuss Texas State Technical College Collaborative Project for Hunt County

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

VIII. Action and Discussion Items

VIII.A. Consideration of Third Reading and Adoption of Policy Update 98, affecting (LOCAL) policies

VIII.B. Consider Approval of Annual Financial Audit Report

VIII.C. Consider Approval of Resolution to nominate Don Jefferies for the Texas Association of School Boards Superintendent of the Year Award.

VIII.D. Consider Granting Temporary Property Easement use to City of Greenville for the Boys and Girls Club Outdoor Learning Center

IX. Consent Agenda

IX.A. Quarterly Investment Report

IX.B. Monthly Financial Report

IX.C. Consider Approval of Vendor List

IX.D. Board Minutes for December 17, 2013 and January 7, 2014

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