October 16, 2012 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. Receive Individuals and /or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. District News Update

III.A.II. Principal's Report

III.A.II.a. District Report

III.A.II.b. L.P. Waters Early Childhood Center

III.A.II.c. Bowie Elementary

III.A.II.d. Carver Elementary

III.A.II.e. Crockett Elementary

III.A.II.f. Lamar Elementary

III.A.II.g. Travis Elementary

III.A.II.h. Greenville 6th Grade Center

III.A.II.i. Greenville Middle School

III.A.II.j. Greenville High School

III.A.II.k. Houston Education Center

III.B. Administration and Operations

III.B.I. Receipt and First Reading of TASB Policy Update 95

III.C. Curriculum and Instruction

III.C.I. Schlechty Center

IV. Action and Discussion Items

IV.A. TEA Required Plans

IV.A.I. Bowie Elementary

IV.A.II. Carver Elementary

IV.A.III. Crockett Elementary

IV.A.IV. Sixth Grade Center

IV.A.V. Greenville Middle School

IV.A.VI. Greenville High School

IV.A.VII. GISD District Required Plan

IV.B. 2012-2013 School Board Beliefs and Commitments

IV.C. DRAFT- Managed Instruction

IV.D. Renaming Facilities

IV.E. Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Texas Government Code § 2206.101(b).

IV.F. Approval of Purchase over $25,000- Schlechty Center

IV.G. Approval of Purchase over $25,000 - Materials for Texas ACE Program, Apple, Inc.

IV.H. Approval of Purchase over $25,000 - Materials for Texas ACE Program, CDW-G

IV.I. Approval of Purchase over $25,000- GMS Technology Lending Program Grant

IV.J. Approve Budget Amendment #1002 to purchase school buses in connection with Texas PTA school bus grant

V. Consent Agenda

V.A. Monthly Financial Report

V.B. Quarterly Investment Report

V.C. Approved Vendor List

V.D. Approval of Hunt County Head Start Program Budget

V.E. Approval of Hunt County Head Start Program Planning

V.F. Approval of 2011-2012 Hunt County Head Start Annual Report

V.G. Board Minutes

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 in person or by telephone conference, 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 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.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.

VII. Action on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment