August 26, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
| Agenda |
|---|
|
1. OPENING
|
|
1.1. Call to Order and Welcome - Sherri Silverberg, Vice President
|
|
1.2. Pledge of Allegiance - Silverberg
|
|
1.3. Rules of Order for Governing Board Member - Silverberg
|
|
2. PUBLIC COMMENTS*
|
|
3. CONSENT AGENDA
|
|
3.1. Approval of June 24, 2014, Regular Governing Board Meeting Minutes
|
|
3.2. Approval of August 5, 2014, Special Governing Board Meeting Minutes
|
|
3.3. Approval of August 12, 2014, Regular Governing Board Meeting Minutes
|
|
3.4. Approval of Expense Voucher Memorandum
Attachments:
()
|
|
3.5. Approval of Field Trips Request Memorandum
Attachments:
()
|
|
3.6. Approval of Core & Supplemental Instructional Materials
|
|
3.7. Approval of Personnel Memorandum
Attachments:
()
|
|
4. UNFINISHED BUSINESS
|
|
4.1. Approval of Board Policy CBA Qualifications and Duties of Superintendent (second reading) - Action - Silverberg
Attachments:
()
|
|
4.2. Approval of Superintendent's Proposed Performance Goals for 2014-2015 (second reading) - Action - Mary Kamerzell, Superintendent
|
|
5. FUTURE AGENDA CONSIDERATIONS
|
|
6. ADJOURNMENT
|
