B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.

C. Invocation

D. Pledge of Allegiance

E. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.)  Anyone wishing to speak must sign in and list the topic you wish to discuss.  The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson.  (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.

F. Recognition

G. Reports/Announcements

G.1. Annual Measurable Achievement Objectives (AMAO)

G.2. Maintenance

G.3. Administrator Reports   

G.4. Superintendent Report

G.4.a) ADA/Enrollment Report

G.4.b) Upcoming meetings and workshops

G.5. Other

H. Action Items

H.1. Consent Agenda items:

H.1.a) Minutes of January 13, 2014, regular board meeting

H.1.b) Minutes of January 22, 2014, called board meeting

H.1.c) Financial report for January 2014

H.1.d) Order trustee election for May 10, 2014, and give notice thereof

H.1.e) Appoint Election Judge Barbara Fisher and Alternate Election Judge Ed Bailey

H.1.f) Appoint Kathy Thomason early voting clerk, Lori Rush deputy early voting clerk, and Barbara Fisher judge to count the early votes

H.2. Consider and take any possible action on staff development and early release waivers

H.3. Approve 2014-15 school calendar.

H.4. Consider and take any necessary action related to facility usage

H.5. Consider and take any necessary action related to facility renovations

H.6. Consider and take possible action on date change for March regular board meeting

H.7. Consider personnel issues

H.7.a) Resignations

H.7.b) Employment

H.7.c) Consider contracts for administrative personnel

H.7.d) Consider employee request of leave days granted by the board due to health related issues.