February 17, 2014 at 5:30 PM - Regular

I. Opening of the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Consent Agenda

II.A. Personnel Action Items

II.B. Expulsion Hearing Recommendations

III. Communications, Petitions and Delegations

IV. Discussion/Action Items

IV.A. Superintendent Items

IV.A.1. Recognition of Rogers Elementary Students/Teachers/Employees/Partner/Parents

IV.A.2. Parent Liaison Update F.Y.I.

IV.B. Finance Items

IV.B.1. Cash Flow Update - F.Y.I.

IV.B.2. Check Register - F.Y.I.

IV.B.3. Actual Reports for all Funds - F.Y. I.

IV.B.4. Expenditures for Insurance Claims - F.Y.I.

IV.C. Human Resource/General Counsel Items

IV.C.1. Discussion/Action: Approval of Superintendent Contract

IV.C.2. Discussion/Action: Approval of Resolution for Emergency Loan Application

IV.D. Curriculum and Instruction Items

IV.D.1. Blended Learning Project Update for PMS & PHS - F.Y.I.

IV.E. Operation/Maintenance Items

IV.E.1. WHRC Update

IV.F. Board Items

IV.F.1. No Items

V. Board Comments and Announcements

VI. Adjournment

VII. No Items