December 17, 2013 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. Freeport Exemption Update

III.A.III. Facility Sharing with City and Others

III.A.IV. Personnel Needs 2014-15

III.A.V. GMS Roof Repair Update

III.A.VI. Principal's Reports

III.A.VI.a. District Report

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

III.A.VI.c. Bowie Elementary

III.A.VI.d. Carver Elementary

III.A.VI.e. Crockett Elementary

III.A.VI.f. Lamar Elementary

III.A.VI.g. Travis Elementary

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

III.A.VI.i. Greenville Middle School

III.A.VI.j. Greenville High School

III.A.VI.k. Houston Education Center

III.B. Board Officer's Report

III.B.I. President's report on School Board Member continuing education in compliance with 19 TAC Chapter 61.1

III.C. Administration and Operations

III.C.I. Second Reading of Policy Update 98, affecting (LOCAL) policies

IV. Action and Discussion Items

IV.A. Consider to Approve Contracts to Initiate Stop-Arm Camera Solution

IV.B. Consideration of Request to Abandon 14 ft. Alley Access

IV.C. Consider to Revise Superintendent Evaluation Form

V. Consent Agenda

V.A. Consider and Approve the 2012-13 Annual Investment Report and District Investment Policy

V.B. Monthly Financial Report

V.C. Consider Approval of Vendor List

V.D. Board Minutes for November 12, 2013 and November 19, 2013

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

VI.A.I.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 and Discussion on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment