April 21, 2014 at 5:30 PM - Regular
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Communications, Petitions and Delegations
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III. Consent Agenda
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III.A. Personnel Action Items
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III.B. Expulsion Hearings Recommendations
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IV. Discussion/Action Items
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IV.A. Superintendent Items
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IV.A.1. Recognition of Kennedy Panthers 2014 State Basketball Champions for Area 15 in Special Education
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IV.A.2. Recognition of Owen Girls Basketball Team Championship
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IV.B. Finance Items
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IV.B.1. Review of Budget to Actual Report for March 2014 - F.Y.I.
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IV.B.2. Review of Check Register for March 2014 - F.Y.I.
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IV.B.3. Discussion/Action: Approval of P-Card Policy 2nd Reading and Request to Waive 3rd Reading
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IV.C. Human Resource/General Counsel Items
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IV.C.1. Discussion/Action: Approval of SOS/PEP Grant Program Specialist Employment Agreement
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IV.C.2. Discussion/Action: Approval of the Contract with Signal Restoration Services Company
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IV.C.3. Discussion/Action: Approval of Contract modification with GCA Educational Services, Inc.
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IV.D. Curriculum and Instruction Items
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IV.D.1. No Items
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IV.E. Operation/Maintenance Items
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IV.E.1. No Items
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IV.F. Board Items
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IV.F.1. Discussion/Action: Approval of the Superintendent Evaluation Rubric
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IV.F.2. Approval of Regular Board Meeting Minutes for 2/17/14
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IV.F.3. Approval of Regular Board Meeting Minutes for 3/3/14
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V. Board Comments and Announcements
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VI. Adjournment
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VII. No Items
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