April 15, 2008 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. Recognition

II.A. Council PTA Cultural Arts

II.B. Recognition of Students in Destination Imagination that Qualified for State

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.A.I. GHS Program Presentation

IV.A.II. Suzuki Strings Program

IV.B. Curriculum and Instruction

IV.C. Administration and Operations

IV.D. Finance

IV.D.I. Continuing Update on 2008-2009 Budget

V. Action and Discussion Items

V.A. Approval of Budget Ammendment for 2007-2008

V.B. Approval of New Horizons Innovative Courses

V.C. Approval of Child Nutrition Breakfast and Lunch Price Increases

V.D. Approval of Renewal of Child Nutrition Contract with Chartwells

V.E. Approval of New Pay Scale for Deaf Ed Interpreters

V.F. Professional New Hires

VI. Consent Agenda

VI.A. Board Minutes

VI.B. Principals' Report

VI.B.I. L.P. Waters Early Childhood Center

VI.B.II. Bowie Elementary

VI.B.III. Carver Elementary

VI.B.IV. Crockett Elementary

VI.B.V. Lamar Elementary

VI.B.VI. Travis Elementary

VI.B.VII. Greenville 6th Grade Center

VI.B.VIII. Greenville Middle School

VI.B.IX. Greenville High School

VI.B.X. Houston Education Center

VI.C. Notice of Construction of Affordable Housing

VI.D. Approval of the TEEG Grant Cycle 3

VI.E. Approval of the Bank Resolution

VI.F. Monthly Financial Report

VI.G. Approved Vendor List

VII. Closed Session

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:

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

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

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

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.

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, to include a Non-Chapter 21 contract for the Public Information Officer/Director of Community Services.

VII.A.III. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VII.A.III.a. The deployment, or specific occasions for implementation, of security personnel or devices

VIII. Action on Closed Session Items

VIII.A. Consideration and possible action regarding recommendations of the Superintendent to extend new probationary and/or term contracts to current teachers/counselors/librarians/nurses/administrators.

VIII.B. Consideration and possible action regarding recommendations of the Superintendent to terminate probationary contracts of current teachers/counselors/librarians/nurses/administrators.

VIII.C. Consideration and possible action regarding approval of a Non-Chapter 21 contract for the Public Information Officer/Director of Community Services

IX. Future Agenda Items

X. Adjournment