September 18, 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.I.a. Start of School

III.A.I.b. SRO Contract

III.A.I.c. Enrollment Report

III.A.II. iPad Initiative

III.A.III. Principal's Report

III.A.III.a. District Principal's Report

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

III.A.III.c. Bowie Elementary

III.A.III.d. Carver Elementary

III.A.III.e. Crockett Elementary

III.A.III.f. Lamar Elementary

III.A.III.g. Travis Elementary

III.A.III.h. Greenville Sixth Grade Center

III.A.III.i. Greenville Middle School

III.A.III.j. Greenville High School

III.A.III.k. Houston Education Center

III.B. Administration and Operations

III.B.I. Update on Wesley Martin Operations Center- David Carter

III.B.II. Discuss CW (LOCAL) Process for Renaming Wesley Martin Operations Center and Administration Building

III.C. Curriculum and Instruction

III.C.I. Update on District Grants

III.D. Board Member Vacancies

IV. Action and Discussion Items

IV.A. Approval of Purchase over $25,000 - School Buses in conjunction with TPTA Bus Grant

IV.B. Approval of Budget Amendment #1001-High School HVAC to be paid with QSCB and GEUS grant funds

IV.C. CRSS Belief Statements

IV.D. Approval of MOU between Greenville Educational Enrichment Foundation Board of Directors and GISD Board of Trustees

V. Consent Agenda

V.A. Approved Vendor List

V.B. Approval of Purchase over $25,000 - Materials for Texas ACE Program

V.C. School Health Advisory Council Members for 2012-2013

V.D. 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 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.II.a. By resolution consider selling property located at 3005 Division Street, Greenville, Hunt County, TX 75401, legally described as Original Town of Greenville Block 280 Lot 4-6, 7B, 9B, 11.

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

VII.B. Consideration of new minimum bid to sell real property at address, 3005 Division Street, Greenville, Hunt County, TX  75401, legally described as Original Town of Greenville Block 280 Lot 4-6, 7B, 9B, 11.

VIII. Future Agenda Items

IX. Adjournment