December 15, 2015 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. Recognition of Project Christmas Spirit Student Volunteers

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.A.II. TASB Report

IV.A.III. Bond Construction Report

IV.A.IV. Six Weeks Report

IV.A.V. A&M Charter Resolution

IV.A.VI. School Fire Lane Report

IV.A.VII. STEM Update

IV.A.VIII. Principal's Reports

IV.A.VIII.a. District Report

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

IV.A.VIII.c. Bowie Elementary

IV.A.VIII.d. Carver Elementary

IV.A.VIII.e. Crockett Elementary

IV.A.VIII.f. Lamar Elementary

IV.A.VIII.g. Travis Elementary

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

IV.A.VIII.i. Greenville Middle School

IV.A.VIII.j. Greenville High School

IV.A.VIII.k. Houston Education Center

IV.B. Board Officer's Report

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

IV.C. Curriculum & Instruction

IV.C.I. Second Reading of TASB Policy Update 103, affecting (LOCAL) Policies

IV.D. GISD Head Start Governing Body Training

V. Action and Discussion Items

V.A. Consideration of Approval of Budget Amendment #1002

V.B. Consideration of Approval of Purchase over $50,000 - Infrastructure Technology and Classroom Technology

VI. Consent Agenda

VI.A. Consideration and Approval of the Annual Investment Report and District Investment Policy

VI.B. Monthly Financial Report

VI.C. Consider Approval of Vendor List

VI.D. Consideration of Approval of Hunt County Head Start Program Items Needing Governing Body Approval

VI.E. Board Minutes for November 17, 2015 and November 19, 2015

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. Consider legal advice regarding personnel issues.

VII.A.I.b. Consider legal advice regarding any agenda action item.

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.

VII.A.IV. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VII.A.IV.a. The deployment, or specific occasions for implementation, of security personnel or devices.

VIII. Action and Discussion on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment