1.         Roll Call

2.         Invocation

3.         Accept minutes dated January 18, 2010

4.         Hearing of delegations and communications

5.         Adoption of agenda

6.         Unfinished business

7.         New business

A.        Consider student transfer requests.

B.        Presentation of financial statement and bank reconcilement for the month of January, 2010.

C.        Approve payment of payrolls for the month of February and bills and accounts for run dates of January 22, 2010, and February 9, 2010. 

D.        Approval to declare as surplus and sell two vehicles.

E.         Approve request for Goshen Elementary School Jr. Beta Club members to travel to Washington, D.C., and Williamsburg, Virginia, during the 2011 spring break.

F.         Approve request for approximately thirty Pike County High School students to visit the High Museum in Atlanta on February 17, 2010.

8.         Personnel action

A.        Approve employment of Tonya Mims as a Child Nutrition Program floater for Goshen Elementary and Goshen High School.

B.        Approve Will Pouncey as a volunteer to assist with sports at Goshen High School.

C.        Approve Jonathan Hadley as a volunteer to assist with girls softball at Pike County High School.    

D.        Approve employment of Pike County High School Head Football Coach and Athletic Director.

9.         Business by members of the board and superintendent of education not included on the agenda.

10.       Adjourn

Additional items for board agenda, February 15, 2010:

1.         Discuss options for make-up date for February 12.