February 18, 2014 at 7:30 PM - Regular

I. Call to Order

II. Invocation

III. Roll Call/Welcome, Recognition of Guest(s), & Public Comments

IV. Audience with individuals or committees making a report or request

IV.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Kirk Hughlett, Lee Lewis Inc. on 2013 bond projects update

IV.B. Superintendent's Report

IV.B.I. Enrollment

IV.B.II. Bi-annual Facility Needs Information

IV.B.III. Annual TAPR & Accountability Hearing

V. Business Items

V.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately.

V.A.I. Minutes of Previous Board Meeting(s)

V.A.II. Monthly Bills

V.A.III. Investment Report, Bank Balances, Budget, Tax Collection & Revenue

V.B. Call 2013 School Board General Election for Place 3 and Place 4 for May 10, 2014 and all matters hereto

V.C. Consideration of Joint Election Agreement with the City of Plains

V.D. Consideration to award bid to abate asbestos in the current gyms, auditorium, and old administrative structures.

V.E. Consideration to approve projects and expenditures related to 2013 Bond funds.

V.F. Consideration to approve the purchase of route buses

V.G. Personnel

V.G.I. Employment

V.G.I.a. Consideration of Principals, Business Manager, and Athletic Director Contracts

V.G.I.b. Consideration of Superintendent's Goals for the next year

V.G.II. Resignations

VI. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

VII. Adjournment