November 15, 2016 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. Veteran's Day Program Planning Committee

II.B. GMS Video Production Team

III. Receive Individuals and / or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. Drug Free Greenville-Bonita Malone

IV.A.II. Construction Update

IV.A.III. District News Update

IV.A.IV. STEM Report

IV.A.V. Principal's Reports

IV.A.V.a. District Report

IV.A.V.b. Bowie Elementary

IV.A.V.c. Carver Elementary

IV.A.V.d. Crockett Elementary

IV.A.V.e. Lamar Elementary

IV.A.V.f. Travis Elementary

IV.A.V.g. Greenville 6th Grade Center

IV.A.V.h. Greenville Middle School

IV.A.V.i. Greenville High School

IV.A.V.j. Houston Education Center

IV.B. Curriculum and Instruction

IV.B.I. Report on Special Programs

V. Action and Discussion Items

V.A. Consider Approval of Budget Amendment # 1001 to Allocate Additional Appropriations for Construction of K-5 STEM Magnet School

V.B. Consider Approval of Board Selection of Instruction Related Human Sexuality

V.C. Second Reading and Adoption of  LOCAL Policy FFA (LOCAL) Student Welfare - Wellness and Health Services

V.D. Consider Approval of Hunt County Head Start 2015-2016 Self-Assessment

V.E. Consider Approval of Purchase over $50,000 - Authorization to Purchase Classroom Technology including Mobile Devices, Equipment, Software, Licensing, and Services 

V.F. Consider Approval of Changes to (LOCAL) Policy BJCD Superintendent - Evaluation

V.G. Consider Approval of the 2016-2017 District and Campus Improvement Plans

V.G.I. L.P. Waters

V.G.II. Bowie Elementary

V.G.III. Carver Elementary

V.G.IV. Crockett Elementary

V.G.V. Lamar Elementary

V.G.VI. Travis Elementary

V.G.VII. Greenville 6th Grade Center

V.G.VIII. Greenville Middle School

V.G.IX. Greenville High School

V.G.X. Houston Education Center

V.G.XI. GISD District Improvement Plan

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Consider Approval of Vendor List

VI.C. Consider Approval of Hunt County Head Start Program Budget

VI.D. Consider Approval of Hunt County Head Start Program Planning

VI.E. Board Minutes for October 25, 2016

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 Agenda Items

X. Adjournment