January 13, 2014 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Recognition of the Greenwood Board of Trustees:  President Cody Mebane, Vice President John Ellis, Secretary Troy Keel, Justin Brooks, Dane Crunk, Josh Kidd, Jeff Somers

4.B. ATTSB Area Band:  Jessica Avery, Natasha Coker, Alyson Drennan, Brittani Beggs, Sarah Blevins, Caitlin Long, Allison Smith, Nakia Armendariz, Connor Brockman, Clarissa Martinez, Kelley Cooper, Dalton Smith, Isaiah Flores, Marissa Tovalin, Carisa Rodriquez;

4.C. Academic All-State: Brandon Brown, Zach Grafe, Anthony Madrid, David Sanchez, Austin Satterfield

4.D. Representative of Eckert & Company

4.D.1. Financial Audit Report for Fiscal Year Ending August 31, 2013

4.E. Campus Updates

4.E.1. High School Principal Byron Moreland

4.E.2. James R. Brooks Middle School Principal John-Paul Huber

4.E.3. Elementary School Principal Sam Magallan

4.F. District Updates

4.F.1. Director of Accountability and Instruction Ann Moore

4.F.1.a. Overview of Textbook Adoption 2014

4.F.1.b. CTE Plan for Stage 1 PBM

4.F.1.c. District Plan for Safeguard

4.F.2. Assistant Superintendent of Operations Scott Knippa

4.F.2.a. Maintenance and Operations Update

4.F.3. Assistant Superintendent of Finance David McColloch

4.F.3.a. Financial Update

4.G. Representatives of Pioneer Natural Resources

4.G.1. Discussion of possible projects on property held by GISD

5. Consent Agenda

5.A. December 9, 2013 Regular Meeting Minutes

5.B. December Budget Report

5.C. December Monthly Bills

6. Consider Approval of Fiscal Audit Report Ending August 31, 2013 (Distributed at Meeting)

7. Consider Approval of Budget Amendment (increase appropriations for Function 81, water well and increase appropriations to match NOGA amount)

8. Consider Approval of 2014-2015 Long Range Technology Plan

9. Consider Approval to Proceed with Agreement with Pioneer Natural Resources for Projects on Property Held by GISD.

10. Consider Renewal of Lease Agreement of Property Held by GISD

11. Closed Session
 Texas Government Code Section 551.074 Discuss personnel or to hear complaints against personnel.

12. Personnel

12.A. Resignations/Reassignments

12.B. Employment of Staff

13. Superintendent's Report

14. Adjournment