I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Governing Board Comments**

II. PUBLIC COMMENTS***

III. EXECUTIVE SESSION

III.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or
dismissal of a public officer, appointee or employee as identified on agenda:
M. Ayze, C. Villegas, M. Brown

IV. OPENING (Continued)

IV.A. Review, revision and ratification of Agenda*

V. REPORTS

V.A. Personnel Director's Report

V.B. Business Manager's Report

V.C. Superintendent's Report

V.C.1. Summary of Mid-Year Retreat

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of November 14, & December
16, 2013 along with the Executive Meeting minutes of November 14, &
December 16, 2013.

VI.B. Approval to Ratify Expense Vouchers:  1414 & 1415

VI.C. Approval to Ratify Payroll Vouchers:  322 & 323

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Classified New Hires:  M. Ayze

VI.D.2. Resignations/Retirement:  C. Villegas, M. Brown

VI.D.3. Ratification of Winter Coaching Position:  Q. Stevens, R. Vann

VII. NEW BUSINESS

VII.A. Discussion:

VII.A.1. Date of Superintendent' Evaluation

VII.A.2. First Review of Policy Advisory GCCG, Professional Staff Voluntary Transfer
of Accrued Sick Leave & GDCG, Support Staff Voluntary Transfer of
Accrued Sick Leave - Revisions.

VII.B. Action:

VII.B.1. Discussion and Possible Action on Approval of Policy Service Advisories,
493, 494, 495 & 496

VII.B.2. Discussion and Possible Action on Approval of Staff Housing Policy,
GCBDA - Revision

VII.B.3. Discussion and Possible Action on Approval of the Surplus Inventory for
disposal.

VIII. CORRESPONDENCE

VIII.A. San Carlos Secondary School Board Report

VIII.B. Rice Elementary School Board Report

VIII.C. Special Education/Information Technology Director's Report

VIII.D. VAL-ED and ISLLC Alignment

IX. ADJOURNMENT