September 18, 2014 at 6:30 PM - Regular Board Meeting
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I. Call to Order, Introduction of Board Members and Visitors, and Public Comment
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II. 2014-15 Budget Hearing and Adoption
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II.A. Public Hearing on the 2014-15 Budget
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II.B. Adoption of Budget Resolution
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III. Approval of Consent Agenda
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III.A. Consideration of Minutes
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III.A.1. Regular Board of Education Meeting – August 26, 2014
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III.A.2. * Closed Board of Education Meeting – August 26, 2014
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III.B. * Personnel
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III.B.1. Appointment – Six classified staff members; FMLA - Two licensed faculty member and one classified staff member
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III.B.2. Compensation Reports
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III.C. Financial Reports
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III.C.1. Regular
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III.C.2. Activity
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III.C.3. * Investments
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III.D. Approval of Pay Orders and Expenditures
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III.E. 2014-15 Recognition of Schools Application
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IV. Reports and Discussion Items
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IV.A. 1:1 Pilot Overview
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IV.B. 2014-15 6th Day Enrollment Report
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IV.C. Building Usage and Capacity
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IV.D. * NTDSE #807 Board Report
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IV.E. School Finance Reform
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V. Action Items
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VI. Communications and Information
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VI.A. * Student Disciplinary Actions
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VII. Adjournment
* Board Members Only |