August 18, 2015 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. Receive Individuals and /or Delegates

III. Recognition

III.A. Recognition of 2014-2015 District Teachers of the Year Recipients

IV. Public Budget and Tax Rate Hearing

IV.A. The purpose of this Hearing is to discuss the school district's budget that will determine the tax rate that will be adopted.  Public participation in the discussion is invited.

V. Reports/Discussion Items

V.A. Superintendent's Report

V.A.I. District News Update

V.A.II. Staff Development

V.A.III. Construction Management Reports

V.B. Curriculum and Instruction

V.B.I. State Accountability Report

V.B.II. Receipt of Student Handbooks - Elementary and Secondary 

V.C. Greenville Educational Enrichment Foundation Annual Report

VI. Action and Discussion Items

VI.A. Consideration of Approval of Budgets for 2015-2016

VI.B. Consideration of Adoption of Tax Rates for 2015-2016

VI.C. Consideration of Approval of Certified Tax Roll for 2015-2016

VI.D. Consideration of Approval of Budget Amendment # 1003

VI.E. Consideration of Approval of 2015-2016 Student Code of Conduct

VI.F. Consideration of Third Reading and Adoption of Policy Update 102, affecting (LOCAL) policies

VI.G. Consideration of Approval of Recommendation for Lease Purchase of School Buses

VI.H. Consideration of Approval of 2015-2016 No Pass No Play Course Exemptions

VI.I. Consideration of Approval of Change Order #1 to Bid Package #1

VI.J. Consideration of Approval of Change Order #1 to Bid Package #3

VII. Consent Agenda

VII.A. Monthly Financial Report

VII.B. Consider Approval of Vendor List

VII.C. Consideration of Approval of Bid on Resale Property

VII.D. Board Minutes for July 21, 2015, July 28, 2015 and August 4, 2015

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 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 551.072 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.

VIII.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.

VIII.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.

IX. Action on Closed Session Items

IX.A. Professional New Hires