August 6, 2013 at 7:00 PM - Special
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1. 7 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports (action expected on August 20, 2013)
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1.2.1. 1:1 Technology Initiative
Attachments:
()
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1.3. Public Comment
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2. 8:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from June 9, 2013
Attachments:
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2.2. Finance
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2.2.1. *Approval of Bill List
Attachments:
()
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2.3. Personnel
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2.3.1. *Personnel Action
Attachments:
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2.3.2. Appointment of Director of Human Resources
Attachments:
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2.4. General
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2.4.1. Resolution and Declaration of Official Intent to Purchase 500 MacBook Air Laptops
Attachments:
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3. 8:30 PM - DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. TOPIC REPORTS (action expected on August 20, 2013)
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3.1.1. Review of Proposed 457(b) Plan
Attachments:
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3.1.2. Discussion on need for a Tri-Board Meeting on November 20, 2013 in Support of the Collaboration For Early Childhood Initiative.
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4. 8:45 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the August 20, 2013 Meeting
Attachments:
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Treasurer's Report
Attachments:
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