December 18, 2018 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. Invocation 

II.A. Pastor Phillip Dukes - Crestview Christian Church

III. Presentation of Colors - GHS NJROTC

IV. Recognition

IV.A. Recognition of Greenville ISD Christmas Card Artist

IV.B. Recognition of Navy Junior ROTC 

IV.C. Recognition of "Hero of Hope"

V. Receive Individuals and /or Delegates

VI. FIRST Report Card Public Hearing

VII. Reports/Discussion Items

VII.A. Superintendent's Report

VII.A.I. District News Update

VII.B. Board Officer's Report

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

VII.C. Human Resources

VII.C.I. Strategic Plan

VII.D. Teaching and Learning

VII.D.I. STEM Presentation

VII.D.II. Overview of Proposed 2019-2020 Academic Calendar

VIII. Comments from Individual Board Members

IX. Discussion Items (Future Action Items)

IX.A. Order of Election for May 4, 2019

IX.B. Approval of Notice of Election designating election precincts and polling places

IX.C. Approval of Contract with Hunt County Voter Administration to conduct the 2019 Board of Trustees Election

X. Consent Agenda

X.A. Consider Approval of the Annual Investment Report and District Investment Policy

X.B. Monthly Financial Report

X.C. Consider Approval of Vendor List

X.D. Consider Approval of the School Board Operating Procedures Manual

X.E. Board Minutes for November 9, 2018, November 13, 2018, November 16, 2018 and November 29, 2018

XI. Closed Session

XI.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:

XI.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:

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

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

XI.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.

XI.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.

XII. Action on Closed Session Items

XII.A. Professional New Hires

XIII. Future Agenda Items

XIV. Future Meetings/Workshops

XV. Adjournment