February 18, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve January 21, 2014 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  August 20, 2012

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. 2013/2014 Calendar Updates

VIII.B.5. 2014/2015 School Calendar

VIII.B.6. Summer School (March)

VIII.B.7. Health Care Reform

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

VIII.C.6. Insurance Committee

IX. OLD BUSINESS

IX.A. Maintenance Grant (Action)

X. NEW BUSINESS

X.A. Ameren Energy Marketing Electric Service Agreement (Action)

X.B. Gas Sales Agreement with Center Point Energy Services, Inc. (Action)

X.C. Health Life Safety

X.D. Robbins Schwartz Hourly Rate Increase

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Rehire Administrators and Non-Union Personnel (Action)

XII.B. Accept Resignation (Action)

XIII. ADJOURNMENT