1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Open Forum

2. Discussion/Approval of the Consent Agenda Items

2.A. Previous Minutes of January 13, 2014

2.B. Check Payments

3. Discussion/Approval of the Texas Academic Performance Report

4. Discussion/Approval of Inspired Vision Academy's (A+ Charter Schools, Inc) request to add an additional campus

5. Discussion/Approval of A+ Charter School, Inc's request to add an additional campus

6. Discussion/Approval of TLC Academy's request to increase enrollment, add an additional campus, and expand geographic boundary

7. Discussion/Approval of Life School's request opening an additional campus and expand their geographic boundary

8. Discussion/Approval of Education Center International Academy's request to increase the maximum enrollment and expand geographic boundary

9. Discussion/Approval to rename a campus facility after Micheal French, former superintendent

10. Discussion/Approval to reschedule the regular board meeting from March 17, 2014 to March 24, 2014 due to spring break

11. Information Items

11.A. Report of Student Activity Accounts

11.B. Comparison of Revenues/Expenditures to Budget

11.C. Cash Positions

11.D. Balance Accounts

11.E. Superintendent's Report

11.E.1. Bleachers for baseball/softball fields delivered

11.E.2. Awareness Workshop scheduled for all teachers and community

11.E.3. Roof quotes

11.E.4. 72 Passenger Bus Ordered

11.E.5. Baseball Fence being repainted

12. ExECUTIVE SESSION

12.A. Under 551.074

12.A.1. Review of superintendent's evaluation

12.A.2. Administrators' Contracts

13. Reconvene from Closed Session for action, if any, from Closed Session

14. Adjourn