January 17, 2017 at 5:00 PM - Regular

I. Call to Order and Recess for School Board Recognition Dinner 5:00 p.m.

II. Call to Order Regular Board Meeting 6:00 p.m.

III. Recognition 

III.A. Recognition of Greenville ISD Board of Trustees

III.B. Recognition of Bowie UIL Winners

IV. Receive Individuals and /or Delegates

V. Reports/Discussion Items

V.A. Superintendent's Report

V.A.I. District News Update

V.A.II. Annual Financial Audit Report - Mike Taylor

V.A.III. K-5 STEM School Update

V.A.IV. Report on GISD Progress

V.A.V. Principal's Reports

V.A.V.a. District Report

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

V.A.V.c. Bowie Elementary

V.A.V.d. Carver Elementary

V.A.V.e. Crockett Elementary

V.A.V.f. Lamar Elementary

V.A.V.g. Travis Elementary

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

V.A.V.i. Greenville Middle School

V.A.V.j. Greenville High School

V.A.V.k. Houston Education Center

V.B. Curriculum and Instruction

V.B.I. A-F Rating System Update

V.C. GISD Head Start Governing Body Training

VI. Action and Discussion Items

VI.A. Consider Approval of STEM Professional Development and Support Plan for the K-5 STEM Magnet Elementary School

VI.B. Consideration of Approval of Annual Financial Audit Report 

VI.C. Consider Approval of District of Innovation Resolution

VI.D. District of Innovation Public Hearing 

VI.E. Consider Approval of District of Innovation Committee

VI.F. Consider Approval of Budget Amendment # 1002 to allocate additional appropriations for Purchase of Automated Electronic Defibrillators (AED's)

VII. Consent Agenda

VII.A. Quarterly Investment Report

VII.B. Monthly Financial Report

VII.C. Consider Approval of Bid on Resale Properties

VII.D. Consider Approval of Hunt County Head Start Program Items Needing Governing Body Approval

VII.E. Board Minutes for December 13, 2016 and January 3, 2017

VIII. Closed Session

VIII.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:

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

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

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

VIII.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.

VIII.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.

IX. Action and Discussion on Closed Session Items

IX.A. Professional New Hires

X. Future Agenda Items

X.A. Set Date for Future Board Meetings:

X.A.I. January 31, 2017 - K-5 STEM School Bid

X.A.II. February 9, 2017 - Board Reviews Application

X.A.III. February 13, 14, 16, 2017 - First Round Interviews

X.A.IV. February 16, 2017 - Board Selects Semi-Finalists

X.A.V. February 23 & 24, 2017 - Second Round Interviews

XI. Adjournment