February 10, 2014 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson,
Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier

II. COMMUNICATIONS

II.A. Art Gallery Program - Emerson Middle School

II.B. Golden Apple Award - Lynn Whitaker

II.C. Principals' Week Resolution

II.D. Written Communications

II.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business Matters.)

II.F. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of January 21, 2014

V. INSTRUCTION MATTERS

V.A. Bond Presentation - Technology Update

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--February 11, 2014

VI.B. Approval of Bid Results for Web Hosting

VI.C. Approval of Bid Results for Floor Care Equipment - 2013 Bond Issue Implementation

VII. PERSONNEL MATTERS

VII.A. Recall of Teacher

VII.B. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy GBRB - Criminal History Record Check

IX.B. First Reading of Board Policy BHA - Code of Ethics

IX.C. First Reading of Board Policies:
   ABCDA - Unexpired Term Fulfillment
   BHA(1) - Conflict of Interest - Board Members
   BHA(2) - Conflict of Interest - Administration

IX.D. Hearing from Board Members

X. ADJOURNMENT