January 20, 2015 at 6:00 PM - Regular
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I. Call to Order 5:00 p.m.
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II. School Board Recognition Dinner 5:00 p.m.
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III. Call to Order 6:00 p.m.
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III.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.
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III.B. Invocation and Pledge of Allegiance
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IV. Recognition of Greenville ISD Board of Trustees
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IV.A. Recognition of Greenville ISD Board of Trustees
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V. Receive Individuals and /or Delegates
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VI. Texas Academic Performance Report (TAPR)
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VII. Public Hearing on Texas Academic Performance Report (TAPR)
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VIII. Reports/Discussion Items
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VIII.A. Superintendent's Report
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VIII.A.I. District News Update
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VIII.A.I.a. Superintendent's Update
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VIII.A.I.b. Bond Construction Management Report
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VIII.A.II. Principal's Reports
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VIII.A.II.a. District Report
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VIII.A.II.b. L.P. Waters Early Childhood Center
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VIII.A.II.c. Bowie Elementary
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VIII.A.II.d. Carver Elementary
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VIII.A.II.e. Crockett Elementary
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VIII.A.II.f. Lamar Elementary
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VIII.A.II.g. Travis Elementary
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VIII.A.II.h. Greenville 6th Grade Center
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VIII.A.II.i. Greenville Middle School
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VIII.A.II.j. Greenville High School
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VIII.A.II.k. Houston Education Center
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VIII.B. Curriculum and Instruction
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VIII.B.I. Receipt and First Reading of Policy Update 101, affecting (LOCAL) policies
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IX. Action and Discussion Items
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IX.A. Consider Approval of Annual Financial Audit Report
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IX.B. Consideration of Approval for Business Development Position
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X. Consent Agenda
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X.A. Quarterly Investment Report
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X.B. Monthly Financial Report
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X.C. Consider Approval of Bid on Resale Property
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X.D. Board Minutes for December 16, 2014
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XI. Closed Session
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XI.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:
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XI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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XI.A.I.a. Consider legal advice regarding personnel issues.
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XI.A.I.b. Consider legal advice regarding any agenda action item.
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XI.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.
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XI.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.
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XII. Action and Discussion on Closed Session Items
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XII.A. Professional New Hires
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XII.B. Set Date for March Board Meeting
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XII.C. Set Date for Superintendent Evaluation - (February 10, 2015)
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XIII. Future Agenda Items
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XIV. Adjournment
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