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February 10, 2014 at 5:30 PM - Regular

Public Notice
1. Call to Order and Invocation:
2. Adoption of Agenda:
3. Approval of Minutes of January 13 and 15, 2014
4. Annie Thompson to Address the Board - HECDF
5. Consent Agenda:
5.1. Approval of Resignation of Staff
5.2. Approval of Recommendation of Staff
5.3. Approval of Regular Board Meeting for the month of March (March 17, 2014)
5.4. Approval of Policy GBO (Professional Personnel Resignations)
5.5. Approval of Suspension Policy
5.6. Approval of Advance Travel
5.7. Approval to delete fixed asset(s)
5.8. Approval to advertise for 16th Section Land (16-15-7) 640 arces
5.9. Approval to procure architectural firm for Roof Repairs (Cafeteria and Central Office)
5.10. Approval of Contractual  Agreement
5.11. Approval of fundraiser(s)
5.12. Approval of proposal
5.13. Approval of Monsanto Grant - Sanders Elementary School
6. Informational (20 Minutes):
6.1. Student, Teacher & Parent of the Month
6.2. Mississippi Department of Education Recognition
7. Financial:
7.1. Approval of Claim Dockets 140329 to 140688 and Activity Funds
7.2. Approval of Financial Statements for the Month of January
7.3. Approval of Transfer of Funds
8. Consideration of Closed Session: Personnel Matter (Chelsea Wright, Vanessa Bornholdt, Antoine Kimble, Ewunike Kimble) and Litigation Matter
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