November 18, 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. Anne Haynes TASB Leadership

II.B. GISD Veterans Day Committee

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.A.I. Principal's Reports

IV.A.I.a. L.P. Waters Early Childhood Center

IV.A.I.b. Bowie Elementary

IV.A.I.c. Carver Elementary

IV.A.I.d. Crockett Elementary

IV.A.I.e. Lamar Elementary

IV.A.I.f. Travis Elementary

IV.A.I.g. Greenville 6th Grade Center

IV.A.I.h. Greenville Middle School

IV.A.I.i. Greenville High School

IV.A.I.j. Houston Education Center

IV.A.II. Drug Testing

IV.A.III. Student Discipline

IV.B. Finance

IV.B.I. Review of First Six Weeks Data for 2008-2009

V. Action and Discussion Items

V.A. Notice of Tax Increment Reinvestment Zone (TIRZ) #1, City of Greenville and Request for Waiver of 60-Day Notice Requirement (City of Greenville Presentation)

V.B. Approval of Acceptance of high bids received on Resale Properties from Hunt County Tax Office

V.C. Approval for Class Size Waiver-TEA

V.D. Agreement for Establishment of Navy Junior Reserve Officers Training Corps Unit(s) at Greenville High School

V.E. Professional New Hires

VI. Consent Agenda

VI.A. TASB Update 84-First Reading

VI.B. School Health Advisory Council Members for 2008-2009

VI.C. Quarterly Investment Report

VI.D. Monthly Financial Report

VI.E. Approval of Purchase over $25,000 - CScope Renewal

VI.F. Approval of Purchase over $25,000 - Leveled Readers

VI.G. Approval of Purchase over $25,000 - Xerox Copiers

VI.H. Approved Vendor List

VI.I. Modified Schedule/TAKS Testing Days Waiver for GHS

VI.J. Board Minutes

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 551.072 Deliberation regarding real property.

VII.A.II.a. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

VII.A.II.b. Consideration of Property from the Texas Department of Transportation.

VII.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.

VII.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.

VII.A.IV. Texas Government Code 551.076 to deliberate regarding:

VII.A.IV.a. The deployment, or specific occassions for implementation, of security personnel devices.

VII.A.V. Texas Government Code Section 551.082 to deliberate in a case involving discipline of a public school child.

VII.A.V.a. Closed session pursuant to Texas Government Section Code 551.0821 to deliberate a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation.

VIII. Action on Closed Session Items

VIII.A. Motion on deliberation of Resolution for the Purchase of Property from the Texas Department of Transportation.

IX. Future Agenda Items

X. Adjournment