2. Pledge of Allegiance To US and Texas Flags:
Blanton Elementary Students
Samuel Davidson, 3rd Grade and Jesse Davidson, 4th Grade

3. Invocation: Reverend John McLemore, Belmont Baptist Church

4. Special Presentations:
- PTA Reflections Contest Winners
- Recognition of All-State Band, Choir, and Orchestra Students
- Recognition of TSWA All-State Volleyball Players
- World Class Leader in Education Award

5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.

5.A. Teacher Housing Presentation

5.B. Request for Approval of Participation in Teacher Housing Project

5.C. Request for Approval of Guaranteed Maximum Price (GMP) for Odessa High School Phase I: Science and Locker Room Building

5.D. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1301 Graham Ave

5.E. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1302 Graham Ave

5.F. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1303 Graham Ave

5.G. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1019 W. 13th Street

5.H. Request for Approval of Sale of Real Property Located at 401 North Kelly Avenue, Odessa, Texas, and Further Described as the Fannin Early Education Center, Scharbaur Place, All of Block 44, Ector County, Texas to Embassy Ministries for the Amount of $250,000.00

5.I. Request for Approval of Sale of Real Property Located at 4803 Plaza Blvd., Odessa, Texas, and Further Described as AIM High School, Permian Plaza, Block 2, Lots 10-12, Ector County, Texas to Cardinal Homes, Inc. for the Amount of $1,352,000.00

5.J. Request for Approval of Consent Agenda

5.J.1. Request for Approval of Minutes of Meetings:
January 15, 2014 - Special Board Meeting
January 21, 2014 - Regular Board Meeting

5.J.2. Request for Approval of Bills for Payment

5.J.3. School Construction Report

5.J.4. Request for Approval of Purchases over $250,000

5.J.5. Request for Approval of Interlocal Agreement for Providing Access to the City of Odessa's Radio and Public Safety System

5.J.6. Request for Approval of Odessa High Robotics Out-of-State Travel to Hartford, Connecticut

5.J.7. Request for Approval of Bowie and Nimitz Junior High Schools Overseas Travel to Puerto Rico

5.J.8. Request for Approval of Ector JHS and Permian HS Close Up-ESL Students Out-of-State Travel to Washington, DC

5.J.9. Request for Approval of Class Size Waiver for Spring Semester (2013-2014 School Year)

5.J.10. Request for Approval of Low Attendance Waivers

5.K. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.L. Request for Approval of Routine Personnel Report

5.M. Information Items

5.M.1. Financials