June 10, 2014 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 Destination Imagination

II.B. Recognition of Destination Imagination Retiring Coaches - Pud Kearns and Bonnie Stewart

III. Receive Individuals and / or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.A.II. Plans for 2014-2015

IV.A.III. Bond Update Report

IV.A.IV. High School Graduation & Project Graduation

IV.A.V. Peace Officers Report -Meridith Hayes 

IV.A.VI. Principal's Report

IV.A.VI.a. District Report

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

IV.A.VI.c. Bowie Elementary

IV.A.VI.d. Carver Elementary

IV.A.VI.e. Crockett Elementary

IV.A.VI.f. Lamar Elementary

IV.A.VI.g. Travis Elementary

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

IV.A.VI.i. Greenville Middle School

IV.A.VI.j. Greenville High School

IV.A.VI.k. Houston Education Center

IV.B. Curriculum Report

IV.B.I. STAAR Testing Report

IV.B.II. Report on Community and Student Engagement Self-Evaluation

IV.C. Maintenance & Operations

IV.C.I. TASB Loss Prevention Grant

IV.D. Finance

IV.D.I. I&S Finance Options - Jeff Robert

IV.D.II. Budget Update

V. Action and Discussion Items

V.A. Selection of TASB Convention Delegate

V.B. TASB Board of Director Nominations

V.C. Consideration of Third Reading and Adoption of Policy Update 99, affecting (LOCAL) policies

V.D. Consideration of Third Reading and Adoption of CH and EIF LOCAL Policies 

V.E. Consideration of Approval of Bid on Resale Property

V.F. Consideration of Approval of RDSPFD (Regional Day School Program for the Deaf) Shared Service Agreement

V.G. Consideration of Approval of Standardized Dress Code

V.H. Consideration of Approval for Selection of Firm for Geo-technical Investigation & Engineering Services

V.I. Consideration and Approval for Resolution Authorizing Reimbursement of Certain Expenditures from Bonds to be Issued in the Future

V.J. Consideration of Approval of Purchase over $25,000 – ADA Improvements from Bond Funds Necessary for the 2014-15 School year

V.K. Consideration of Approval of Purchase over $25,000 - To Purchase Wireless Infrastructure, Technology Hardware and Installation Services for GMS, Sixth Grade Center and Lamar Elementary

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Consider Approval of  Vendor List

VI.C. Board Minutes for May 20, 2014

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.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Meetings/Workshops

IX.A. TASB Summer Leadership Institute - Fort Worth, TX - June 25-28, 2014

IX.B. Called Board Meeting - July 1, 2014, Regular Board Meeting July 15, 2014

X. Adjournment