May 5, 2014 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees, 2C(2) Collective Bargaining Matters, 2C(11) Litigation, and 2C(21) Review of Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the April 21, 2014 Regular Meeting - 7:35 p.m.
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5. Written Communication - 7:40 p.m.
Description:
Information |
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6. Student Success Center (Goal 1, 2 & 6) - 7:45 p.m.
Attachments:
()
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7. Foreign Travel for 2014-2015 (Goal 1 & 2) - 7:55 p.m.
Attachments:
()
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8. FOIA - 8:25 p.m.
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9. Board Committee Reports - 8:30 p.m.
• ED-RED |
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10. Student Board Report - 8:40 p.m.
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11. Superintendent's Report - 9:00 p.m.
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12. Comments from the Public - 9:15 p.m.
Description:
Action - 9:30 p.m. |
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13. Organization of the Board: Election of Officers
Attachments:
()
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13.A. Election of President
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13.B. Election of Vice-President
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13.C. Election of Secretary
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13.D. Appointment of School Treasurer
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14. Organization of the Board: Approval of Resolutions
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14.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
()
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14.B. Resolution Designating Signatory
Attachments:
()
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14.C. Resolution Regarding Check Signatures
Attachments:
()
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14.D. Resolution Ratifying Approved Depositories
Attachments:
()
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14.E. Resolution Establishing Regular Meetings Dates and Place
Attachments:
()
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14.F. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
()
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15. Review of Student Election and Oath of Office for Student Board Representative
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15.A. Resolution Declaring Results of Student Election
Attachments:
()
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15.B. Recognition of Retiring Student Board Member
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15.C. Oath of Office for Student Board Member
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16. Approval of School Calendars for 2014-15 and 2015-16
Attachments:
()
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17. Acceptance of Contract to Provide Food Service to District 65
Attachments:
()
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18. Consent Agenda
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18.A. Approval of Bills
Attachments:
()
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18.B. Personnel Agenda*
1) Appointments to Staff • Exempt • Certified • Support Staff 2) Change in Status • Stipends 3) Retirement • Certified 4) Resignation • Support Staff 5) Other - Salary Approvals • Administrators • Exempt Staff |
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19. Old and New Business - 9:50 p.m.
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19.A. Old Business
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19.B. New Business
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20. Closing - 10:00 p.m.
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20.A. Polling the Board
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20.B. Adjournment
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