August 17, 2010 at 6:00 PM - Called

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. Receive Individuals and /or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. Administrative Staff Development

III.A.II. Summer Instructional Program for Students

III.A.III. Sherwin Williams Upgrade of Auto Body Shop

III.A.IV. District Promotional Initiatives

III.B. Curriculum and Instruction

III.B.I. Accountability Report

III.C. Administration and Operations

III.C.I. Performance Contracting

IV. Action and Discussion Items

IV.A. Approval of Budget Amendment #1007

IV.B. Approval of Budgets for 2010-2011

IV.C. Approval of Tax Rates for 2010-2011

IV.D. Performance Contracting

IV.E. Upper East Texas Tech Prep Consortium

IV.F. Support of the Greenville City Council's proposed ordinance to ban K-2

IV.G. Approval of Eligible Exempt Classes for No Pass - No Play

IV.H. Approval of Certified Tax Roll

IV.I. Approval of Salary Schedule 2010-2011

IV.J. Local Policy Changes

IV.K. Approval of 2010-2011 Student Code of Conduct

V. Consent Agenda

V.A. Board Minutes

V.B. Monthly Financial Report

V.C. Approved Vendor List

V.D. Approval of Purchases over $25,000 - Skyward

V.E. Approval of P.D.A.S. Appraisers

V.F. Approval of P.D.A.S. Appraisal Calendar

V.G. Greenville Regional Day School for the Deaf Shared Services Arrangement Contract

VI. Closed Session

VI.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:

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

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

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

VI.A.II. Texas Government Code Section 551.072 To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person regarding:

VI.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.

VI.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. Action on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment