March 22, 2016 at 6:00 PM - Regular
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I. Call to Order
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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.
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I.B. Invocation and Pledge of Allegiance
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II. Recognition
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II.A. Recognition of UIL Winners - SGC
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II.B. Recognition of UIL Winners - GMS
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II.C. Recognition of NJROTC
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III. Receive Individuals and /or Delegates
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IV. Reports/Discussion Items
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IV.A. Superintendent's Report
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IV.A.I. District News Update
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IV.A.II. Understanding Poverty by Ruby Payne
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IV.A.III. Master Teacher Program
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IV.A.IV. Construction Update
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IV.A.V. Principal's Report
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IV.A.V.a. District Report
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IV.A.V.b. L.P. Waters Early Childhood Center
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IV.A.V.c. Bowie Elementary
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IV.A.V.d. Carver Elementary
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IV.A.V.e. Crockett Elementary
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IV.A.V.f. Lamar Elementary
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IV.A.V.g. Travis Elementary
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IV.A.V.h. Greenville 6th Grade Center
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IV.A.V.i. Greenville Middle School
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IV.A.V.j. Greenville High School
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IV.A.V.k. Houston Education Center
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IV.B. Curriculum and Instruction
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IV.B.I. Receipt and First Reading of TASB Policy Update 104, affecting (LOCAL) Policies
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V. Action and Discussion Items
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V.A. Consideration of Approval of Change Order No. 2, Bid Package No. 3
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V.B. Consider Approval of Engagement of External Audit Firm for Year Ending August 31, 2016
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V.C. Cancellation of Election for District One and District Six
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V.D. Consider Approval of Purchase over $50,000 - Bleachers for Travis and Sixth Grade Center Gyms
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V.E. Consider Approval of Resolution to nominate Don Jefferies for the Texas Association of School Boards Superintendent of the Year Award.
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VI. Consent Agenda
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VI.A. Monthly Financial Report
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VI.B. Consider Approval of Vendor List
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VI.C. Consider Approval of Instructional Materials Allotment and TEKS Certification Form 2016-2017
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VI.D. Board Minutes for February 16, 2016 and February 29, 2016
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VII. Closed Session
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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:
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VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VII.A.I.a. Consider legal advice regarding personnel issues.
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VII.A.I.b. Consider legal advice regarding any agenda action item.
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VII.A.II. 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.
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VII.A.II.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.
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VIII. Action on Closed Session Items
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VIII.A. Professional New Hires
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IX. Future Agenda Items
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X. Adjournment
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