October 25, 2016 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 Principals in Honor of Principal Appreciation Month

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. Construction Report

IV.A.II. District News Update

IV.A.III. Campuses Fall Festivals

IV.A.IV. Greenville Educational Enrichment Foundation Report

IV.A.V. Principal's Report

IV.A.V.a. District Report

IV.A.V.b. L.P. Waters Early Childhood Center/Head Start Annual Report

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. Curriculum and Instruction

IV.B.I. Bilingual / ESL Program Evaluation

IV.B.II. Receipt and First Reading of FFA (Local) affecting Local Policy

V. Action and Discussion Items

V.A. Consideration and Possible Action to Approve Design Development for K-5 STEM Magnet School

V.B. Consider Approval of Memorandum of Understanding Between Greenville Independent School District and Law Enforcement Agencies

V.C. Consider Approval of 2015-2016 Hunt County Head Start Annual Report

V.D. Consider Approval of Texas Accountability Intervention System (TAIS) - Carver Elementary

V.E. Consider Approval of Third Reading and Adoption of Policy Update 105 affecting (LOCAL) Policies

V.F. Consider Approval of Class Size Exception Waiver

V.G. Consider Approval of TASB Board of Director Nominations

V.H. Consider Approval of Purchase over $50,000 - Scoreboards for Baseball and Softball Fields

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Quarterly Investment Report

VI.C. Consider Approval of Vendor List

VI.D. Consider Approval of Bids on Resale Properties

VI.E. Board Minutes for September 20, 2016

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 in person or by telephone conference, 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 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.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.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment