December 19, 2017 at 5:30 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.

II. Closed Session

II.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:

II.A.I. Texas Government Code section 551.071: Consultation with legal counsel on all subjects or matters authorized by law, including legal issues related to:

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

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

II.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.

II.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.

III. Reconvene and Open Session

III.A. Action on Closed Session Items

IV. Invocation 

IV.A. Pastor David Salazar - Iglesia Bautista Hispana Ridgecrest 

V. Presentation of Colors - GHS NJROTC

VI. Recognition

VI.A. Greenville High School Varsity Football Seniors, Coaches & Trainers 

VI.B. Recognition of "Hero of Hope"

VII. Receive Individuals and /or Delegates

VIII. Public Hearing on Texas Academic Performance Report (TAPR)

IX. FIRST Report Card Public Hearing

X. Reports/Discussion Items

X.A. Superintendent's Report

X.A.I. District News Update

X.A.II. Campus Reports

X.A.II.a. Carver Elementary Presentation

X.A.II.b. Houston Education Center Presentation

X.B. Board Officer's Report

X.B.I. President's report on School Board Member continuing education in compliance with 19 TAC Chapter 61.1

X.C. Teaching and Learning

X.C.I. The Why behind the Expectations

X.C.II. Second Reading of Policy Update 109

X.C.III. Receipt and First Reading of GBBA (LOCAL)

XI. Action and Discussion Items

XI.A. Consider Approval of the 2017-2018 District and Campus Improvement Plans

XI.A.I. GISD District Improvement Plan

XI.A.II. L.P. Waters

XI.A.III. Bowie Elementary

XI.A.IV. Carver Elementary

XI.A.V. Crockett Elementary

XI.A.VI. Johnson STEM Academy

XI.A.VII. Lamar Elementary

XI.A.VIII. Travis Elementary

XI.A.IX. Greenville 6th Grade Center

XI.A.X. Greenville Middle School

XI.A.XI. Greenville High School

XI.A.XII. Houston Education Center

XII. Consent Agenda

XII.A. Consider Approval of Assignment of Head Start Executive Director

XII.B. Consider Approval of the Annual Investment Report and District Investment Policy

XII.C. Monthly Financial Report

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

XII.E. Consider Approval of Vendor List

XII.F. Consider Approval of Certificate of Deposit-Alliance Bank

XII.G. Board Minutes for November 6, 2017, November 14, 2017 and November 27, 2017

XIII. Comments from Individual Board Members

XIII.A. Board of Trustees Expression of Thanks, Congratulations and Condolences

XIV. Future Agenda Items

XV. Future Meetings/Workshops

XVI. Adjournment