December 16, 2014 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. Personnel Needs 

III.A.III. Bond Construction Management Report

III.A.IV. Principal's Reports

III.A.IV.a. District Report

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

III.A.IV.c. Bowie Elementary

III.A.IV.d. Carver Elementary

III.A.IV.e. Crockett Elementary

III.A.IV.f. Lamar Elementary

III.A.IV.g. Travis Elementary

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

III.A.IV.i. Greenville Middle School

III.A.IV.j. Greenville High School

III.A.IV.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. GISD Head Start Governing Body Training

IV. Action and Discussion Items

IV.A. Consideration of Approval of the prevailing wage rates for the district for the 2014-15 school year  as the prevailing wage rates for Hunt County Texas as determined by the U.S. Department of Labor.

IV.B. Consideration of Approval of Interior Design for Bowie Elementary School

IV.C. Consideration of Approval of Bid on Resale Property

IV.D. Consideration of Approval of Rejection of All Bids For Asbestos Abatement

V. Consent Agenda

V.A. Consider and Approve the 2013-14 Annual Investment Report and District Investment Policy

V.B. Monthly Financial Report

V.C. Consider Approval of Vendor List

V.D. Consideration of Approval of Hunt County Head Start Governing Body

V.E. Board Minutes for November 18, 2014

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.

VI.A.II. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VI.A.II.a. The deployment, or specific occasions for implementation, of security personnel or devices.

VII. Action and Discussion on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment