June 16, 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. Receive Individuals and / or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. Construction Management Report

III.A.II. District News Update

III.A.III. High School Graduation & Project Graduation

III.A.IV. Principal's Report

III.A.IV.a. District Report

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

III.A.IV.c. Bowie Elementary

III.A.IV.d. Carver Elementary

III.A.IV.e. Crockett Elementary

III.A.IV.f. Lamar Elementary

III.A.IV.g. Travis Elementary

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

III.A.IV.i. Greenville Middle School

III.A.IV.j. Greenville High School

III.A.IV.k. Houston Education Center

III.B. Maintenance & Operations

III.B.I. TASB Loss Prevention Grant

III.C. Curriculum Report

III.C.I. STAAR Testing Report

III.C.II. Report on Community and Student Engagement Self-Evaluation

III.C.III. Receipt and First Reading of TASB Policy Update 102, affecting (LOCAL) Policies

III.D. Finance

III.D.I. Budget Update

III.D.II. EDGAR Procedures Manual

IV. Action and Discussion Items

IV.A. Consideration of Approval of Schematic Design for Travis Elementary School, Sixth Grade Center, Greenville Middle School and Wesley Martin Administration Building

IV.B. Consideration of Approval of TASB Facility Services

IV.C. Selection of TASB Convention Delegate

IV.D. Consider Approval of Purchase from Bond Funds -Blackmon Mooring to Move Furniture for Middle School Summer Abatement 

IV.E. Consideration of Approval of Employee Compensation Plan

V. Consent Agenda

V.A. Monthly Financial Report

V.B. Consideration of Approval of Bid on Resale Property 

V.C. Consider Approval of  Vendor List

V.D. Board Minutes for May 19, 2015 and May 26, 2015

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 551.072 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.

VI.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 to include assistant principals.

VII. Action on Closed Session Items

VII.A. Professional New Hires

VIII. Future Meetings/Workshops

VIII.A. TASB Summer Leadership Institute - Fort Worth, TX - June 17-20, 2015

VIII.B. Regular Board Meeting July 21, 2015

IX. Adjournment