April 11, 2011 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. State Powerlifting Qualifier:  Cole Barton    

3.B. State Math Counts Qualifier:  Amanda Bell

3.C. State DI (Destination Imagination) Qualifiers:  (4th Grade) Haley Russell, Jake Somers, Spencer Scarborough, Jacobie Rowland, Marshall Cox; (6th Grade) Ben Brockman, Blake Elliott, Nathan Fawks, Luke Cowan, Tyler Cozart; (6th Grade Leadership Team) Lyndsey Carder, Ashleigh Blevins, Trenton Brookshire, Cheyenne Casbeer, Noah Flores, Nikki Doggett, Cody Alvarado, Carisa Rodriguez; (8th Grade) Talitha Ashbaker, Ethan Jones, Preston Perez, Broooke Greenwood, Isaiah Flores;

3.D. Phil Furqueron of Parkhill, Smith, & Cooper, Inc.

3.D.1. Update of Renovations

3.E. Assistant Superintendent of Finance David McColloch

3.E.1. Update Financial Report

3.F. Assistant Superintendent of Operations Scott Knippa

3.F.1. Update Local Maintenance Projects

3.G. Athletic Director Shad Hanna

3.G.1. Athletic Update

3.H. Primary Principal John-Paul Huber

3.H.1. Campus Reports

3.I. Intermediate Principal Terri Rimer

3.I.1. Campus Reports

3.J. Middle School Principal Sam Magallan

3.J.1. Campus Reports

3.K. High School Principal Ariel Elliott

3.K.1. Campus Reports

4. Consent Agenda

4.A. March 7th Regular Meeting Minutes

4.B. March 24th Special Meeting Minutes

4.C. March Budget Report

4.D. March Monthly Bills

5. Public Comments

6. Consider Approval of Football Stadium Light Replacement

7. Consider Approval of Depository Contract for September 2011-August 2013 

8. Approve Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for Greenwood ISD

9. Approve Resolution Approving Independent Sources of Instructions Relating to Investment Responsibilities

10. Consider Approval of Investment Training for Assistant Superintendent of Finance

11. Second and Final Reading of TASB Policy Update 89 Affecting Local Policies:  CKB (Local): Safety Program/Risk Mangement -Accident Prevention and Reports; EEJA (Local): Individualized Learning-Credit by Examination with Prior Instruction; EEJB (Local) Individualized Learning-Credit by Examination without Prior Instruction; EEJC (Local) Individualized Learning-Correspondence Courses; EHDB (Local): Alternative Methods for Earning Credit by Examination with Prior Instruction; EHDC (local): Alternative Methods for Earning Credit-Credit by Examination without Prior Instruction; EHDD (Local): Alternative Methods for Earning Credit-College Course Work/Dual Credit; EHDE (Local): Alternative Methods for Earning Credit-Distance Learning; FD (Local): Admissions;

12. Personnel

12.A. Resignations/Reassignments

12.B. Employment of Staff

12.C. Evaluation of Superintendent and Contract Review

13. Superintendent's Report

13.A. Enrollment

13.B. Summer Leadership Institute (SLI)

14. Adjournment