February 10, 2014 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Superintendent's Honor Roll:  1st Grade-Olivia Agee, Landon Butts, Sarah Masonheimer, 2nd Grade-Katelin Somers, 3rd Grade-John Cook, 4th Grade-Kennedy Miller, 5th Grade, Maggie Brockman, 6th Grade-Christian Bell, 7th Grade-Taylor Payton, 8th Grade-Madison Hastings, 9th Grade-Cylie Mebane, 10th Grade-Madeline Grace Campbell, 11th Grade-Skyler Gallentine,12th Grade-Kevin Campbell;

4.B. Representatives of Parkhill, Smith, & Cooper, Inc.

4.B.1. Test Wells

4.B.2. RO Bids

4.C. District Updates

4.C.1. Assistant Superintendent of Operations Scott Knippa

4.C.1.a. Update Local Maintenance Projects

4.C.2. Assistant Superintendent of Finance David McColloch

4.C.2.a. Update Financial Report

5. Consent Agenda

5.A. January 13, 2014 Regular Meeting Minutes

5.B. January Budget Report

5.C. January Monthly Bills

6. Consider Approval of Interlocal Agreement with Region 18 ESC for EdLink Services

7. Consider Approval of Bid for Reverse Osmosis Water Treatment System

8. Consider Adopting 2009 International Building Code and 2006 IECC Energy Code (distributed at meeting)

9. Closed Session
 Texas Government Code Section 551.074 Discuss personnel or to hear complaints against personnel.

10. Personnel

10.A. Resignations/Reassignments

10.B. Employment of Staff

10.C. Evaluation of Superintendent and Contract Review

10.D. Administrator Contracts

11. Superintendent's Report

12. Adjournment