July 22, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of the Minutes from the June 10, 2014 meeting

2.1.2. Approval of the Minutes from the June 24, 2014 meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Recertification of Hazardous Crossings (6/24/2014)

2.3. General

2.3.1. Adoption of Tentative Budget  (6/24/2014)

3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS

3.1. Policy Review Update

3.1.1. Policy 4:100 - Insurance Management

3.1.2. Policy 4:160 - Environmental quality of buildings and Grounds

3.1.3. Policy 4:170 - Safety

3.1.4. Policy 4:175 - Convicted Child Sex Offender; Criminal Background check and/or Screen; Notification

3.1.5. Policy 5:280 - Educational Support Personnel - Duties and Qualifications Policy

3.1.6. Policy 6:150 - Home and Hospital Instruction

3.1.7. Policy 7:250 - Student Support Services

3.2. Facilities Update (FAC)

3.3. Financial Update (FORC)

3.4. Legislative Committee Update (CLAIM)

3.5. Superintendent Evaluation Update

3.6. Madison Street Properties Update

3.7. Capital Expenditure Plan Update

3.8. Ad Hoc Dashboard/Benchmark Committee Update

3.9. Board Self Evaluation/Goal Timeline

3.10. Administrative Items

3.10.1. Update on Food Service Staff Salaries (expected action 8/19/2014)

4. 8:00 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agenda for the August 19, 2014 Meeting

5. 8:15 PM - ADJOURNMENT