March 17, 2014 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Superintendent's Honor Roll:  1st Grade-Sarah Masonheimer, 2nd Grade-Katelin Somers, 3rd Grade-Madeleine Mathes, 4th Grade-Delani Shockley, 5th Grade-Max Otho, 6th Grade-Christian Bell, 7th Grade-Taylor Payton, 8th Grade-Natalee Karcher, 9th Grade-Jiles Finch, 10th Grade-Brantley Griffin, 11th Grade-Jessica Avery,12th Grade-Kevin Campbell;

4.B. Representatives of Parkhill, Smith, & Cooper, Inc.

4.C. Representative of TXDOT, Gary Law

4.D. District Updates

4.D.1. Facilities Report

4.D.2. Financial Report

5. Consent Agenda

5.A. February 10, 2014 Regular Meeting Minutes

5.B. February Budget Report

5.C. February Monthly Bills

6. Approve Design Development Phase Exterior and Interior Design and Plans for the James R. Brooks Middle School

7. Approve Construction Wage Rates for Greenwood ISD 2014 Bond Improvements Projects

8. Approve Construction Code Consultants, L.L.C. as The Third Party Code Reviewer for Bond Improvement Projects

9. Consider Purchasing through Buy Board Playground Equipment from Playground Etc. in the Amount of $99,882.00

10. Consider Approval of Purchasing New Band Uniforms through Buy Board in the Amount of $57,990.

11. Consider Approval of the 2014-2015 Instructional Materials Allotment and TEKS Certification

12. Consider Authorizing Superintendent to Lock-In Rates with Electric Provider

13. Consider Approval of Interlocal Agreement with the Texas Land Office to Replace Sharyland

14. Consider Approval of Letter of Engagement with Independent Auditor Eckert & Company, L.L.P. for Fiscal Year Ending August 31, 2014

15. Consider Approval of 2014-2015 GISD Calendar (distributed at meeting)

16. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

17. Personnel

17.A. Resignations/Reassignments

17.B. Employment of Staff

18. Superintendent's Report

19. Adjournment