November 19, 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. Recognition

II.A. GHS FFA Recognized as Superior Chapter

II.B. GHS Teacher, Charles Davidson, Recognized Nationally with Honorary American FFA Degree

III. Receive Individuals and / or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. Drug Free Greenville-Bonita Malone

IV.A.II. District News Update

IV.A.III. Veterans Day

IV.A.IV. Bond Steering Committee Additions

IV.A.V. Principal's Reports

IV.A.V.a. District Report

IV.A.V.b. L.P. Waters Early Childhood Center

IV.A.V.c. Bowie Elementary

IV.A.V.d. Carver Elementary

IV.A.V.e. Crockett Elementary

IV.A.V.f. Lamar Elementary

IV.A.V.g. Travis Elementary

IV.A.V.h. Greenville 6th Grade Center

IV.A.V.i. Greenville Middle School

IV.A.V.j. Greenville High School

IV.A.V.k. Houston Education Center

IV.B. Administration and Operations

IV.B.I. Receipt and First Reading of TASB Policy Update 98, affecting (LOCAL) policies

IV.B.II. Receipt of "The Board Member's Guide to Policy"

V. Action and Discussion Items

V.A. Consider and Approval of Hunt County Appraisal District Board of Directors Election Votes

V.B. Consider and Approval of accepting minimum bid received on Judgment Bid Property sale

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Approved Vendor List

VI.C. Approval of Hunt County Head Start Governing Body 

VI.D. Board Minutes for October 15, 2013 and October 22, 2013

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. Consultation with Attorney regarding all matters related to pending litigation in Civil Action No. 3:13-cv-00178-P.

VII.A.I.b. Consultation with Attorney regarding all matters related to pending litigation in Civil Action No. 3:13-cv-02914-N-BK.

VII.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. 

VII.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.

VII.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 to include Chief Financial Officer.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment