June 16, 2009 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. 2009 TASB Media Honor Roll-Chad Blackshear

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.A.I. Principal's Reports

IV.A.I.a. District Principal's Report

IV.A.I.b. L.P. Waters Early Childhood Center

IV.A.I.c. Bowie Elementary

IV.A.I.d. Carver Elementary

IV.A.I.e. Crockett Elementary

IV.A.I.f. Lamar Elementary

IV.A.I.g. Travis Elementary

IV.A.I.h. Greenville 6th Grade Center

IV.A.I.i. Greenville Middle School

IV.A.I.j. Greenville High School

IV.A.I.k. Houston Education Center

IV.A.II. High School Graduation & Project Graduation

IV.A.III. Board Training

IV.A.IV. TASB 2009 Summer Leadership Institute

IV.B. Administration and Operations

IV.B.I. TASB Grant Award to GISD

IV.C. Finance

IV.C.I. 2008-2009 Budget Status

IV.C.II. Update on Federal Stimulus Programs

IV.C.III. Update on 2009-2010 Budget

V. Action and Discussion Items

V.A. TASB Update 85-Second Reading & Approval

VI. Consent Agenda

VI.A. Board Minutes

VI.B. Approved Vendor List

VI.C. Monthly Financial Report

VI.D. Approval of Purchase over $25,000 - Copy Machines

VI.E. Approval of Purchase over $25,000 - Credit Recovery Software

VI.F. Greenville Regional Day School for the Deaf Shared Services Arrangement Contract

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 551.072 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.

VII.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.

VII.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 to include a Middle School Principal.

VIII. Action on Closed Session Items

VIII.A. Consideration and possible action regarding recommendations of the Superintendent to extend term and/or probationary contracts to current teachers as identified in Exhibit A.

VIII.B. Consideration and Possible Action regarding hiring of a Middle School Principal.

VIII.C. Professional New Hires

IX. Future Agenda Items

X. Adjournment