May 19, 2020 at 5:30 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.

II. Invocation

II.A. Pastor Lindsey Huie - Oasis Church

III. Recognition

III.A. Recognition of 2020-21 Campus Teachers of the Year 

IV. Open Forum and Public Comment for Agenda Items

V. Comments from Individual Board Members

VI. Reports/Discussion Items

VI.A. Superintendent's Report

VI.A.I. District News Update

VI.B. Finance

VI.B.I. Second Reading of 2020-2021 Budget

VI.C. Teaching and Learning

VI.C.I. Special Education

VI.C.I.a. Special Education Results Driven Accountability - Stage 3 

VI.D. School Board

VI.D.I. H-E-B Top 5 Outstanding School Board Award Prize Money

VII. Action and Discussion Items

VII.A. Set Budget and Tax Rate Hearing Dates for Advertising Required Budget and Tax Rate Notices

VII.B. Consider Approval of Purchase over $50,000 from IMA Funds - Renaissance

VII.C. Consider Approval of Bid CSP#20-105 Bid Package 2 Greenville High School Roof Replacement Project.

VII.D. Consider Approval of Cosmetology Pathway

VII.E. Consider Approval of Pharmacology Pathway

VII.F. Consider Approval of TASB  Board of Directors Nominations

VII.G. Consider Approval of TASB Advocacy Resolution

VIII. Discussion Items (Future Action Items)

VIII.A. Consider Approval of Purchase over $50,000 – Property Casualty Legal Liability Insurance

IX. Consent Agenda

IX.A. Monthly Budgetary Financial Report

IX.B. Consider Approval of Vendor List

IX.C. Board Minutes for April 21, 2020, April 30, 2020 and May 7, 2020

X. Open Forum and Public Comment for Non-Agenda Items

XI. Closed Session

XI.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:

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

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

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

XI.A.II. Pursuant to Texas Government Code Section 551.071 and Chapter 2254 of the Texas Government Code, private consultation with Board Attorney’s regarding contemplated potential litigation regarding construction defects on Greenville ISD’s Career and Technology Center and Bowie Elementary School. 

XI.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.

XI.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.

XII. Action on Closed Session Items

XII.A. Consider Approval of Professional New Hires as Recommended

XII.B. Consider Ratification of Employment Contracts as Recommended

XII.C. Consider Approval of Submitting Request to TEA to Certify District of Innovation Teacher for CTE Course, Dollars and Cents 

XIII. Future Agenda / Information Items

XIII.A. Board Secretary Report

XIV. Future Meetings/Workshops

XV. Adjournment