April 20, 2010 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. All State Choir, Solo and Ensemble students

II.B. All State Band, Solo and Ensemble students

II.C. Council PTA Cultural Arts Winners

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District Update

IV.A.II. Performance Contracting Update

IV.A.III. Strategic Planning Process

IV.A.IV. Possibility of Combining Travis with Six Grade Center

IV.A.V. Principals Report

IV.A.V.a. District  Report

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

IV.A.V.c. Bowie Elementary

IV.A.V.d. Carver Elementary

IV.A.V.e. Crockett Elementary

IV.A.V.f. Lamar Elementary

IV.A.V.g. Travis Elementary

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

IV.A.V.i. Greenville Middle School

IV.A.V.j. Greenville High School

IV.A.V.k. Houston Education Center

IV.B. Finance

IV.B.I. Update on 2010-2011 Budget

V. Action and Discussion Items

V.A. Selection of Food Service Management Company

V.B. Approval of Strategic Plan 2009-2010

V.C. Young Men's Christian Association of Greenville-Memo of Understanding

VI. Consent Agenda

VI.A. Board Minutes

VI.B. Monthly Financial Report

VI.C. Quarterly Investment Report

VI.D. Approved Vendor List

VI.E. Engagement of External Audit Firm for year ending August 31, 2010

VI.F. E-Rate funding approval

VI.G. TASB Update 87-Second Reading & Approval

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 Director of Head Start/L.P. Waters Principal.

VII.A.IV. Texas Government Code Section 551.082 to deliberate in a case involving discipline of a public school child.

VII.A.IV.a. Closed Session pursuant to Texas Government Section Code 551.0821 to deliberate a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

VIII.B. Consideration and Possible Action regarding hiring a Director of Head Start/L.P. Waters Principal.

VIII.C. Consideration and Possible Action regarding real estate appraisal.

IX. Future Agenda Items

X. Adjournment