April 15, 2014 at 6:00 PM - Regular
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I. Call to Order
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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.
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I.B. Invocation and Pledge of Allegiance
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II. Recognition
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II.A. UIL Academic Winners- Bowie and Carver Elementary and Greenville Middle School
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II.B. Recognition of GMS Robotics Teams
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III. Receive Individuals and /or Delegates
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IV. Reports/Discussion Items
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IV.A. Superintendent's Report
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IV.A.I. District News Update
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IV.A.II. RoboWranglers win Houston
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IV.A.III. DI Results
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IV.A.IV. Testing Update
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IV.A.V. HB 5 Update
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IV.A.VI. Comptroller Award
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IV.A.VII. Job Fair
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IV.A.VIII. Bond Update
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IV.A.IX. Board Self Evaluation
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IV.A.X. Principals' Report
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IV.A.X.a. District Report
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IV.A.X.b. L.P. Waters Early Childhood Center
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IV.A.X.c. Bowie Elementary
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IV.A.X.d. Carver Elementary
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IV.A.X.e. Crockett Elementary
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IV.A.X.f. Lamar Elementary
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IV.A.X.g. Travis Elementary
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IV.A.X.h. Greenville 6th Grade Center
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IV.A.X.i. Greenville Middle School
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IV.A.X.j. Greenville High School
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IV.A.X.k. Houston Education Center
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IV.B. Finance
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IV.B.I. Delinquent Tax Collection Report - Tab Beall, Perdue, Brandon, Fielder, Collins & Mott Attorneys
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IV.C. Administration & Operations
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IV.C.I. Receipt and First Reading of TASB Policy Update 99, affecting (LOCAL) Policies
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IV.C.II. Receipt and First Reading of CH and EIF LOCAL Policies
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V. Action and Discussion Items
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V.A. Consider Replacement of Turf and Track at High School, T.A. Cotton Ford Stadium
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V.B. Consider Approval of Budget Amendment #1003
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V.C. Consider Approval of 2014-2015 Continuation Grant Head Start Application
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VI. Consent Agenda
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VI.A. Monthly Financial Report
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VI.B. Quarterly Investment Report
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VI.C. Consider Approval of Purchase over $25,000 - GMS roof
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VI.D. Consider Approval of Vendor List
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VI.E. E-Rate Funding Approval
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VI.F. Board Minutes for March 18, 2014
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VII. Closed Session
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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:
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VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VII.A.I.a. Consider legal advice regarding personnel issues.
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VII.A.I.b. Consider legal advice regarding any agenda action item.
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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.
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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.
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VIII. Action on Closed Session Items
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VIII.A. Professional New Hires
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IX. Future Agenda Items
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X. Adjournment
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