• 1. Call to Order with members present. Approve agenda as proposed or amended.
• CONSENT AGENDA:
• 1. Approval of minutes of January 13, 2014 and January 27, 2014 school board meeting as drafted or amended.
• 2. Approval of North Central Special Education Co-Op (NCSEC) agenda items…as school of record.
• 3. Approval of January District bills for payment.
• 4. Approval of January Financial Report, Agency Accounts, and Investments
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation…in accordance with Board Policy & Guidelines.
• 2. Review draft of 2014-2015 School Calendar.
• 3. First Reading of Recommended Policy Changes:

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