October 21, 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 Catherine Just - TAMU-C Athletic Hall of Fame inductee

II.B. Recognition of Principals in Honor of Principal Appreciation Month

III. Receive Individuals and /or Delegates

IV. FIRST Report Card Public Hearing

V. Reports/Discussion Items

V.A. Superintendent's Report

V.A.I. District News Update

V.A.II. Campuses Fall Festivals

V.A.III. SRO Update #3

V.A.IV. Construction Report

V.A.V. Food Drive

V.A.VI. Pre-K Program for 3 Year Olds

V.A.VII. Staff Dress Code Changes

V.A.VIII. Principal's Report

V.A.VIII.a. District Report

V.A.VIII.b. L.P. Waters Early Childhood Center/Head Start Update

V.A.VIII.c. Bowie Elementary

V.A.VIII.d. Carver Elementary

V.A.VIII.e. Crockett Elementary

V.A.VIII.f. Lamar Elementary

V.A.VIII.g. Travis Elementary

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

V.A.VIII.i. Greenville Middle School

V.A.VIII.j. Greenville High School

V.A.VIII.k. Houston Education Center

V.B. Curriculum and Instruction

V.B.I. Bilingual / ESL Program Evaluation

VI. Action and Discussion Items

VI.A. Consideration of Approval of Schematic Design for Bowie Elementary

VI.B. Consideration of Approval of Design Development for Career and Technical Education Center

VI.C. Consideration of Approval of Instructional Materials or Technological Equipment Sale or Disposal Request

VI.D. Consideration of Approval of Bid on Resale Property

VI.E. Consideration of Third Reading and adoption of Policy Update 100 affecting (LOCAL) Policies

VI.F. Consider Approval of Purchase over $50,000 – Technology Lending Grant Program

VI.G. Consider Approval of Purchase over $50,000- Schlechty Center

VI.H. Consideration of Approval of Purchase Aggregate over $50,000 - Southwest Ford

VII. Consent Agenda

VII.A. Monthly Financial Report

VII.B. Quarterly Investment Report

VII.C. Consider Approval of Vendor List

VII.D. Board Minutes for September 16, 2014 and September 23, 2014.

VIII. Closed Session

VIII.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:

VIII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney in person or by telephone conference, on all subjects or matter authorized by law.

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

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

VIII.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.

VIII.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.

IX. Action on Closed Session Items

IX.A. Professional New Hires

X. Future Agenda Items

XI. Adjournment