July 15, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order and Roll Call
|
|
B. Pledge of Allegiance
|
|
C. Community Participation
|
|
D. Approval of Minutes
|
|
E. Consent Agenda
|
|
E.1. Approval of Bills
|
|
E.2. Approval of School Donations
|
|
E.3. Approval of Resignation
|
|
E.4. Approval of Employment
|
|
E.5. Approval of Non-Certified Employment Actions
|
|
E.6. Approval of School Photography Services
|
|
F. Action Items
|
|
F.1. Approval of Resolution Authorizing Issuance of Procurement Cards
|
|
F.2. Approval of Contract with Education Consultants and Research Associates ("ECRA")
|
|
F.3. Approval of Payment to Lake County Regional Office of Education for Depke Juvenile Center
|
|
G. Information
|
|
G.1. Board Representatives Committee Update
|
|
G.2. Department Updates
|
|
G.2.a. Business Office
|
|
G.2.b. Facilities
|
|
G.2.c. Curriculum and Instruction, Student Services, Technology
|
|
G.3. Superintendent's Informational Report
|
|
H. Discussion Items
|
|
H.1. Dr. Devorah Heitner 1:1 Teaching and Learning Presentation
|
|
H.2. Facilities - Wight & Company Presentation
|
|
H.3. Future COW Topics
|
|
H.4. Board Member Requests
|
|
I. In The Press
|
|
J. Community Participation
|
|
K. Executive Session
|
|
L. Adjournment
|