April 6, 2023 at 5:30 PM - Called Board Meeting

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. Open Forum and Public Comment for Agenda Items

III. Comments from Individual Board Members

IV. Reports/Discussion Items

IV.A. Doug Whitt - Tax Rate Overview 

IV.B. Expansion Project Overview 

IV.B.I. Consider Approval of Amendment to the Professional Services Agreement between Owner and Architect (Corgan Associates), AIA Document G802-2017, for Renovation at Travis and Portables Added to LP Waters and GMS

IV.B.II. Consider Approval of Competitive Sealed Proposals as the construction delivery method for the renovation at Travis and portables added to LP Waters and GMS

IV.C. Resolution for Greenville ISD Board of Trustees calls on the Texas Legislature to reject any diversion of public dollars to private entities in the form of education savings accounts and similar voucher schemes.

V. Open Forum and Public Comment for Non-Agenda Items

VI. Closed Session 

VI.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:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

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

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

VI.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.

VI.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, or to include consideration of employee resignation for good cause.

VII. Action on Closed Session Items

VII.A. Consider Approval of Professional New Hires and Ratification of Employment Contracts as Recommended - (Board Goal 3: Human Resources)

VIII. Future Meetings/Workshops

VIII.A. Golden Lions Luncheon - April 11th at 11 a.m. 

VIII.B. Called Board Meeting - April 11th at 5:30 p.m - Budget Workshop 

VIII.C. Regular Board Meeting - April 18th at 5:30 p.m.

IX. Adjournment