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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Student and Staff Recognitions
Order #10399 - Motion Passed: Approval of the resolution recognizing staff and students passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.
V.
Board Member Appreciation Month
VI.
Board Member Appreciation Month
VII.
Focus on Academics
VIII.
Recognitions of Visitors
IX.
Construction Updates
IX.A.
Report on project in progress from Murphy Graves
IX.B.
Report on projects in progress from Sherman, Carter, Barnhart
X.
Consideration of Consent Agenda
XI.
Consent Agenda
Order #10400 - Motion Passed: Approval of the consent agenda as presented with items IXD-3 (Approval of changes in Director Levels) deleted passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
XI.A.
Instructional Services
XI.B.
Student Services
XI.B.1.
Approval of the request from the CHHS Technology Student Association to travel to National Harbor, Maryland on June 27 - July 1, 2014, via commercial carrier
XI.B.2.
Approval of the request from the CHHS Technology Student Association Vex Robotics Teams to travel to Anaheim, California, from April 23-27, 2014, via commercial carrier
XI.B.3.
Approval of the request from G. C. Burkhead to take the fifth grade students to Nashville, TN, on March 27, 2014, via commercial carrier
XI.B.4.
Approval of the request from the NHHS Band to travel to Atlanta, Georgia, on March 29, 2014, via commercial carrier
XI.C.
Financial Services
XI.C.1.
Received the monthly financial reports
XI.C.2.
Approval of the Orders of the Treasurer
XI.C.3.
Received the School Activity Fund Balance Report
XI.C.4.
Approval of the BG-2, BG-3 and construction documents for the Meadow View HVAC Project
XI.C.5.
Approval of the emergency NHHS sewer line Owner-Engineer Agreement and construction documents
XI.C.6.
Approval of the Draft Budget for FY 2015
XI.C.7.
Approval to accept SFCC Offer of Assistance
XI.D.
Human Resources
XI.D.1.
Received the Certified Personnel Actions
XI.D.2.
Received the Classified Personnel Actions
XI.D.3.
Approval of changes in Director Levels
XI.E.
Miscellaneous Items
XI.E.1.
Received the schools SBDM Minutes
XI.E.2.
Received the PAC Calendar of Events
XI.E.3.
Received the PAC News
XI.E.4.
Approval of the board minutes from the December 19, 2013, regular lunch meeting
XI.E.5.
Approval of the board minutes from the December 19, 2013, regular evening meeting
XII.
Action Items
XIII.
New Business
XIV.
Executive Session
XV.
Board Calendar
XV.A.
January 20 - Martin Luther King, Jr. Day - Offices Closed
XV.B.
January 31 - February 3 - KSBA - Galt House,
XV.C.
February 4 - 9:00 a.m. - North Park Elementary School - Classroom of Excellence Presentation
XV.D.
February 20 - No Lunch Board Meeting
XV.E.
February 20 - 6:00 p.m. Central Office Board Room - Regular Evening Board Meeting
XV.F.
February 26 - ExCel Award Presentation - Location and Time to be announced
XVI.
Adjourn
Order #10401 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mr. Charlie Wise.
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