August 18, 2014 at 7:00 PM - Regular Meeting

I. Meeting Called to Order

II. Roll Call of Members

III. Approval of Agenda

IV. Public Sector

V. Consent Agenda

V.A. Approval of Minutes

V.A.1. Special Meeting of July 30, 2014

V.A.2. Regular Meeting of August 4, 2014

V.B. Payment of Bills

VI. Action Items

VI.A. New Hires

VI.A.1. Kelly Olson, HS Special Education Teacher - BA Step 2

VI.A.2. Carrie Kaminski, HS Reading Specialist - MA Step 6

VI.B. Bond Payer Agent Resolution

VI.C. State Aid Note - TENTATIVE

VI.D. L-4029 Annual Tax Levy

VI.E. 2015 Head Start and Early Head Start Application

VI.F. MASB Voting Delegate

VI.G. Chromebook Policy - Second Reading

VII. Executive Session to discuss Superintendent's Evaluation

VIII. Public Sector

IX. Adjourn