February 10, 2014 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Craig Christina, Pastor Shiloh Terrace Baptist Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  January 13, 2014 (Work Session) and January 13, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 3-7, 2014 As Diagnostician Appreciation Week

IV.B. Action - Approve Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. INSTRUCTION

VI.A.1. Action - Approval of Secondary Course Revisions

VI.A.2. Action - Approve 2014-2015 School Calendar

VI.B. BUSINESS

VI.B.1. Report - Budget Timelines

VI.C. ADMINISTRATION

VI.C.1. Action - Adopt All Orders Relating to the May 10, 2014, Trustee Election

VI.C.2. Action - Change Date of July Board Meeting to July 28

VI.D. CONSTRUCTION

VI.D.1. Action - Approve Schematic Design for Memorial Stadium Renovation and Additions

VI.D.2. Action - Approve Guaranteed Maximum Price for Elementary #33

VI.E. PROPERTY

VI.E.1. Action  - Approve Contract for the Purchase of Property being described in the Dallas County Tax Rolls as 9.3 acres located at 1144 Redman Ave., in the City of Mesquite, Dallas County, Texas  75149

VI.F. PERSONNEL

VI.F.1. Personnel - Executive Session

VI.F.2. Approve Administrative Term Contract

VI.F.3. Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Item in Exhibits/Information

XI. ADJOURNMENT