September 8, 2014 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:15 p.m.
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2. New Construction Tour of Building for Board of Education
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3. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
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4. Open Session - N-112 - Roll Call - 7:30 p.m.
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5. Approval of Minutes of the August 18, 2014 Regular Meeting - 7:35 p.m.
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6. Written Communication - 7:40 p.m.
Description:
Information |
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7. Report on Summer Curriculum Projects - 7:45 p.m. (Goals 1, 5 & 6)
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8. 2014 Biosolids Beneficial Reuse Award - 8:05 p.m.
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9. Finance Award (Goals 4 & 6) - 8:10 p.m.
Comprehensive Annual Financial Report - CAFR (Audit) • National Government Finance Officers Association - Certificate of Excellence in Financial Reporting FY 2014 CAFR • National Association of School and Business Officers - Certificate of Excellence in Financial Reporting FY 2014 CAFR |
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10. FOIA - 8:15 p.m.
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11. Board Committee Reports - 8:20 p.m.
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12. Student Board Report - 8:25 p.m.
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13. Superintendent's Report - 8:30 p.m.
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14. Comments from the Public - 8:35 p.m.
Description:
Finance Committee - 8:40 p.m. |
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15. Budget Hearing 2014-15 (Goal 4)
• Presentation of Budget • Questions and Comments from ETHS Board of Education • Public Budget Hearing
Description:
Action - 9:00 p.m. |
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16. Consent Agenda
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16.A. Treasurer's Report - July 2014
Attachments:
()
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16.B. Approval of Bills
Attachments:
()
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16.C. Personnel Agenda
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16.C.1) Appointments to Staff
• Administrative Certified (Interim) • Certified • Exempt • Support Staff |
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16.C.2) Change in Status
• Educational • Overloads • Stipends |
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16.C.3) Leave of Absence
• Maternity |
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16.C.4) Resignation
• Exempt • Support Staff |
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17. Old and New Business - 9:10 p.m.
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17.A. Old Business
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17.B. New Business
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18. Closing - 9:15 p.m.
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18.A. Polling the Board
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18.B. Adjournment
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