February 18, 2008 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Superintendent's Honor Roll

3.A.1. Kaitlan Keel, Hilary Sunderland, Cylie Mebane, Matthew Fawks, Matthew Morgan, Amanda Bell, Lauren Morgan, Kyle Hansard, Kelsey Ricketson, Jocelin Drennan, Peter Sunderland, Amber Garduno, Michelle Campbell

4. Consent Agenda

4.A. January 14, 2008 Regular Meeting Minutes

4.B. January 21, 2008 Special Meeting Minutes

4.C. February 4, 2008 Special Meeting Minutes

4.D. January Budget Report

4.E. January Monthly Bills

5. Public Comments

6. Principals' Report

6.A. Greenwood Primary

6.B. Greenwood Intermediate

6.C. Brooks Middle School

6.D. Greenwood High School

7. Consider Approval of 2007-2008 Campus Improvement Plans

8. Facility Study Update, Allan Wolf and Ralph Truszkowski of Parkhill, Smith, & Cooper

9. Consider Approval of 2008-2009 School Calendar

10. Approve Letter of Engagement of Independent Auditor Eckert, Ingrum, Tinkler, Oliphant & Featherston, L.L.P. for Fiscal Year Ending August 31, 2008

11. Approve Budget Change Request

12. Personnel

12.A. Consider Administrator Contracts

12.B. Resignations

12.C. Employment of Staff

13. First Reading of TASB Policy Update 82, Affecting Local Policies: AF(LOCAL): GOALS AND OBJECTIVES, BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL, DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST, DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT, FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE, GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE

14. Superintendent's Report

14.A. Enrollment as of 2-15-08

14.B. Current Facility Projects

14.C. Summer Leadership Institute

15. Adjournment