December 15, 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

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District Update

IV.A.II. Principal's Reports

IV.A.II.a. District Report

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

IV.A.II.c. Bowie Elementary

IV.A.II.d. Carver Elementary

IV.A.II.e. Crockett Elementary

IV.A.II.f. Lamar Elementary

IV.A.II.g. Travis Elementary

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

IV.A.II.i. Greenville Middle School

IV.A.II.j. Greenville High School

IV.A.II.k. Houston Education Center

IV.B. Curriculum & Instruction

IV.B.I. Common Assessments

IV.C. Finance

IV.C.I. Federal Programs

IV.C.II. Review of Fund Balances

IV.D. Board Officer's Report

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

V. Action and Discussion Items

V.A. Approval of Audit, August 31, 2009

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Approved Vendor List

VI.C. Board Minutes

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 Deliberation regarding real property.

VII.A.II.a. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body 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.

VII.A.III.a.(1) Superintendent Evaluation/Contract

VII.A.IV. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VII.A.IV.a. The deployment, or specific occasions for implementation, of security personnel or devices.

VIII. Action and Discussion on Closed Session Items

VIII.A. Professional New Hires

VIII.B. Superintendent Evaluation/Contract

IX. Future Agenda Items

X. Adjournment