February 17, 2025 at 5:30 PM - Regular Board Meeting
Agenda |
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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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II. Invocation: Vic Lawson, Mt. Elem Baptist Church
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III. Presentation of Colors - GHS NJROTC
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IV. Recognition
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IV.A. Recognition of Greenville High School Flaming Flashes
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V. Open Forum and Public Comment for Agenda Items
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VI. Comments from Individual Board Members
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VI.A. Texas School Vouchers
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VII. Public Hearing on Texas Academic Performance Report (TAPR)
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VIII. Reports/Discussion Items
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VIII.A. School Leadership and Student Support
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VIII.A.I. 2025-2026 Academic Calendar
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VIII.A.I.a. Consider Approval of 2025-2026 Academic Calendar
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VIII.A.II. 2025-2026 Targeted Improvement Plan
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VIII.A.II.a. Consider Approval of the 2025-2026 Targeted Improvement Plans for Bowie Elementary, Carver Elementary, Crockett Elementary, Lamar Elementary, Travis Intermediate, and Greenville Middle School.
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VIII.B. Maintenance and Operations
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VIII.B.I. Policy Update 124 First and Final Reading
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VIII.B.I.a. Consider Approval of Policy Update 124
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VIII.C. Finance
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VIII.C.I. Quarterly Financial Report
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VIII.C.I.a. Consider Approval of Quarterly Financial Report for the 2nd quarter of 2024-2025
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VIII.D. Human Resources
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VIII.D.I. Proposal for an Accountant Position
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VIII.D.I.a. Consider Approval of creating an Accountant position in 2024-2025 Greenville ISD Compensation Plan
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IX. Action and Discussion Items
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IX.A. Consider Approval for eRate Agreement for Networking Upgrade ($1,052,621.56)
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X. Consent Agenda
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X.A. Monthly Financial Report & Check Register
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X.B. Consider Approval of Vendor List
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X.C. Acceptance of Various Donations (CDC LOCAL)
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X.D. Consider Approval of Board Minutes
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X.D.I. January 21, 2025 - Regular Board Meeting
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X.D.II. January 14, 2025 - Called Board Meeting
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X.E. Purchasing Cooperative Participation Report for 2024-2025
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X.F. Consideration and action to adopt resolution for Education Service Center Region VI Educational Purchasing Interlocal Cooperative
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X.G. Consider Approval of Interlocal Agreement Multi-Regional Purchasing Cooperative 2025-2026
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XI. Closed Session
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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:
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XI.A.I. Superintendent Evaluation
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XI.A.II. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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XI.A.II.a. Consider legal advice regarding personnel issues.
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XI.A.II.b. Consider legal advice regarding any agenda action item.
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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.
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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, or to include consideration of employee resignation for good cause.
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XI.A.IV. Texas Government Code 551.076. Deliberation regarding security devices or security audits; closed meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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XI.A.IV.a. the deployment, or specific occasions for implementation, of security personnel or devices; or
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XI.A.IV.b. a security audit
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XI.A.IV.c. Emergency Operations Plan (EOP) Reunification
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XII. Reconvene Open Session
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XIII. Action on Closed Session Items
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XIII.A. Superintendent Evaluation
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XIII.B. Consider Approval of Professional New Hires and Ratification of Employment Contracts as Recommended
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XIV. Future Agenda / Information Items
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XIV.A. Board Secretary Report
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XV. Future Meetings/Workshops
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XVI. Adjournment
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