April 16, 2014 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.B. Public Comments
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of April 2, 2014
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4.A.1.b. Closed Session Meeting Minutes of April 2, 2014
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval to Rescind Retirement Letter/Earlier Effective Date
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4.A.4. Approval of Family Medical Leave
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4.A.5. Employment of Staff
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4.A.6. Approval of Bill List of April 16, 2014
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent's Advisory Committee
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4.C. New Business
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4.C.1. Hearing for 2013-14 (FY14) Amended Budget (7:00 PM)
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4.C.2. Adoption of 2013-2014 (FY 14) Amended Budget
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4.C.3. Approval of Job Descriptions (Senate Bill 7)
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4.C.4. Approval of Retirement of Staff
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4.C.5. Authorization to Bid Cleaning Contract
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4.C.6. Authorization to go out for Bid on Roof Warranties at Arbury Hills, Indian Trail and the District Administrative Center
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report, Kindergarten Update and Proof of Residency Update
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6.B. Summer Program Enrollments for Camps and Athletics
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6.C. Update on Changes Concerning State Aid
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6.D. Vision for Technology Presentation
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6.E. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. April 30, 2014 Policy Committee Meeting Administration Center, 6 PM
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9.B. April 30, 2014 Special Meeting Administrative Center 7 PM
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9.C. May 14, 2014 Administrative Center, 7 PM
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9.D. May 28, 2014 Administration Center, 7 PM
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10. Adjournment
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