May 19, 2015 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. Recognition of Bowie and Lamar Writing Competition Winners

II.B. Recognition of Six Grade Center UIL Winners

II.C. Robotics Team Recognition - World Championship Competition

II.D. 2015 Elementary and Secondary Teachers of the Year

III. Consider and Take Action on an Order by the Board of Trustees of Greenville Independent School District Canvassing Returns and Declaring the Results of a School Board of Trustees Election held in the Greenville Independent School District on May 9, 2015

IV. Oath of Office

IV.A. District 5 - John Kelso

IV.B. District 7 - Aaron Adel

V. Reorganization of the Board

V.A. Election of President Pro Tem

V.B. Election of the Board President

V.C. Election of the Vice-President of the Board of Trustees

V.D. Election of the Secretary of the Board of Trustees

V.E. Re-seat the Board

VI. Receive Individuals and /or Delegates

VII. Reports/Discussion Items

VII.A. Superintendent's Report

VII.A.I. Construction Management Report

VII.A.II. District News Update

VII.A.III. DI Globals

VII.A.IV. Spotlight on Engagement

VII.A.V. Flaming Flashes Book

VII.A.VI. Principal's Report

VII.A.VI.a. District Principal's Report

VII.A.VI.b. L.P. Waters Early Childhood Center

VII.A.VI.c. Bowie Elementary

VII.A.VI.d. Carver Elementary

VII.A.VI.e. Crockett Elementary

VII.A.VI.f. Lamar Elementary

VII.A.VI.g. Travis Elementary

VII.A.VI.h. Greenville Sixth Grade Center

VII.A.VI.i. Greenville Middle School

VII.A.VI.j. Greenville High School

VII.A.VI.k. Houston Education Center

VIII. Action and Discussion Items

VIII.A. Consider Approval of Instructional Materials or Technological Equipment Sale or Disposal Request

VIII.B. Consider Approval of Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction

VIII.C. Consider Approval of Resolution of the Board of Trustees Approving Examinations for Acceleration or to Earn Credit without Prior Instruction

VIII.D. Consider Approval of Authorization to Adjust Summer School Program for Limited English Proficient (LEP) Students

VIII.E. Consider Approval of Resolution of the Board of Trustees to Approve Immediate Implementation of Senate Bill 149

VIII.F. Consider Approval of Purchase over $50,000 - Blackmon Mooring to Move Furniture for Summer Abatement

IX. Consent Agenda

IX.A. Monthly Financial Report

IX.B. Consider Approval of Renewal of Membership in Walsh Anderson's Retainer Program

IX.C. Consideration of Approval of Bid on Resale Property 

IX.D. Consider Approval of E-Rate Funding 

IX.E. Consider Approval of Vendor List

IX.F. Board Minutes for March 23, 2015, March 24, 2015, April 13, 2015, April 20, 2015 and April 21, 2015

X. Closed Session

X.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:

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

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

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

X.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.

X.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.

X.A.III.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to include extending term contracts, probationary contracts and/or Part-Time Educator Agreement to certified teachers, counselors, librarians, nurses, and diagnosticians.

X.A.III.b. 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.

XI. Action on Closed Session Items

XI.A. Consideration and possible action regarding recommendations of the Superintendent to extend term contracts, probationary contracts and/or Part-Time Educator Agreement to certified teachers, counselors, librarians, nurses, and diagnosticians as identified in Exhibits A1-A11 as presented by the Superintendent.

XI.B. Consideration and possible action regarding recommendations of the Superintendent regarding Professional New Hires.

XII. Summer Board Meeting Calendar

XIII. Future Agenda Items

XIV. Adjournment