March 10, 2009 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. All State Choir, Solo and Ensemble students

II.B. State Band Solo and Ensemble students

II.C. Bowie, Lamar & Travis Elementary School UIL Academic Winners

III. Receive Individuals and /or Delegates

IV. Reports

IV.A. Superintendent's Report

IV.A.I. Principal's Report

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.B. Administration and Operations

IV.B.I. Standardized Dress Code

IV.C. Finance

IV.C.I. 2008-2009 Finance Update

IV.C.II. 2009-2010 Tentative Budget Calendar

V. Action and Discussion Items

V.A. Approval of Updated Standardized Dress Code

VI. Consent Agenda

VI.A. Board Minutes

VI.B. Amendment to DATE Grant

VI.C. Monthly Financial Report

VI.D. 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 building-level principal.

VIII. Action on Closed Session Items

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

VIII.B. Consideration and possible action regarding recommendations of the Superintendent to extend Non-Chapter 21 contracts to include the Public Information Officer/Director of Community Services as identified in Exhibit A.

VIII.C. Consideration and possible action regarding recommendations of the Superintendent to offer probationary and/or term contracts to new hire teachers/counselors/librarians/nurses/administrators.

VIII.D. Consideration and possible action regarding recommendation(s) of the Superintendent to terminate probationary contract teacher(s) at the end of the 2008-2009 school year as identified in Exhibit A.

IX. Future Agenda Items

IX.A. Set Date to conduct meeting for Superintendent's Evaluation

X. Adjournment