May 13, 2015 at 9:00 AM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        2. PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        3. Ecra Group                 
                                             | 
    
| 
            
             
                    
                                        4. CLOSED SESSION                 
                                             | 
    
| 
            
             
                    
                                        5. Approve Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        5.A. Approve Personnel Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.B. BP 4:40 & BP 5:60 - Second Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.C. First Read of Administrative Procedure 6:120-AP3                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.D. Annual Washington, D.C. Trip-CONSENT                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6. Approve Efficiency Plan                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7. Resolution to Approve Re-Assignment of Head Custodians and Food Service Managers                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. Resolution to Approve Reduction in Force of Certain Non-Certified Employees Due to Efficiency Plan Implementation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. Resolution to Abate Working Cash Fund                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. Resolution to Transfer Funds                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        12. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        13. PUBLIC COMMENT (Agenda items only)                 
                                             | 
    
| 
            
             
                    
                                        14. ADJOURN                 
                                             |