Items 1.0 - 2.1

1.0 CALL TO ORDER

2.0 OPEN SESSION

2.1 Pledge to the American Flag

Items 2.2 & 3.0

2.2 Approval of the Agenda: Any changes for the agenda must be made at this time

3.0 COMMENTS FROM THE AUDIENCE (Non-Agenda and Agenda items)

Item 4.0 (Part 1 of 2)

FINANCIAL WORKSHOP
4.1 BOND BALLOT INITIATIVE
The Board will conduct a special workshop to discuss the Superintendent’s recommendation made at the January 23rd meeting for a local ballot measure to be placed on the June 3, 2014, Gubernatorial Primary Election. Presentations will be made by Bonnie Moss of CliffordMoss and Tim Carty of Piper Jaffray & Co.

Item 4.0 (Part 2 of 2)

FINANCIAL WORKSHOP
4.1 BOND BALLOT INITIATIVE
The Board will conduct a special workshop to discuss the Superintendent’s recommendation made at the January 23rd meeting for a local ballot measure to be placed on the June 3, 2014, Gubernatorial Primary Election. Presentations will be made by Bonnie Moss of CliffordMoss and Tim Carty of Piper Jaffray & Co.

Items 5.0 - 6.0

5.0 ORGANIZATIONAL BUSINESS

5.1 Future Agenda Items/Board Member Comments

5.2 Next Regular Board Meeting will be Tuesday, February 18, 2014, 4:30 PM
Next Regular Board Meeting will be Tuesday, March 4, 2014, 4:30 PM

6.0 ADJOURN