September 20, 2016 at 5:00 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. Leave Wesley Martin Administration Building to Tour Bowie

III. Return to Wesley Martin Administration Building for Board Meeting at 6:00 p.m.

IV. Recognition

IV.A. Recognition of Greenville High School Iron Lion Solar Car

V. Receive Individuals and /or Delegates

VI. Reports/Discussion Items

VI.A. Superintendent's Report

VI.A.I. Construction Update

VI.A.II. District News Update

VI.A.III. Start of School

VI.A.IV. Enrollment Report

VI.A.V. GISD Academic/Attendance Incentive

VI.A.VI. Principal's Report

VI.A.VI.a. District Principal's Report

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

VI.A.VI.c. Bowie Elementary

VI.A.VI.d. Carver Elementary

VI.A.VI.e. Crockett Elementary

VI.A.VI.f. Lamar Elementary

VI.A.VI.g. Travis Elementary

VI.A.VI.h. Greenville Sixth Grade Center

VI.A.VI.i. Greenville Middle School

VI.A.VI.j. Greenville High School

VI.A.VI.k. Houston Education Center

VI.B. Curriculum and Instruction

VI.B.I. Greenville ISD School Health Advisory Council Report

VI.B.II. Second Reading of TASB Policy Update 105

VII. Action and Discussion Items

VII.A. Consider Approval of Greenville K-5 STEM Magnet School

VII.B. Consider Approval of Resolution to the Board to adopt September 17 as Constitution Day and the week of September 19-23 as Celebrate Freedom Week.  

VII.C. Consider Approval of Purchase over $50,000 – Authorization to purchase classroom technology and  network cabling services for Bowie Elementary as well as classroom technology and installation costs for existing Greenville ISD classrooms.

VII.D. Consider Approval of T-TESS Appraisers

VIII. Consent Agenda

VIII.A. Monthly Financial Report

VIII.B. Consider Approval of Preferred Vendor List

VIII.C. School Health Advisory Council Members for 2016-2017

VIII.D. Consider Approval of Bids on Resale Properties

VIII.E. Board Minutes for August 16, 2016

IX. Closed Session

IX.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:

IX.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

IX.A.I.a. Consider legal advice regarding personnel issues.

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

IX.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.

IX.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.

IX.A.III. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

IX.A.III.a. The deployment, or specific occasions for implementation, of security personnel or devices.

X. Action on Closed Session Items

X.A. Professional New Hires

XI. Future Agenda Items

XII. October Regular Board Meeting - October 25, 2016

XIII. Adjournment