June 25, 2014 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Executive Session

B.1. Superintendent Evaluation

B.2. Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Recognitions

E.1. Retiree

F. Presentations

G. Good News

H. Public Participation

I. Discussion Items

I.1. Superintendent's Update

I.2. Committee Reports (Policy, Finance, Superintendent Evaluation, Curriculum, Board Self-Assessment, Lamp of Learning)

I.3. Curriculum, Instruction and Assessment

I.4. Human Resources

I.4.a. Teacher/Administrator Resignations

I.4.b. Certified New Hires

I.4.c. LOEA Contract

I.5. Business and Finance

I.5.a. May Monthly Financial Report

I.5.b. 2013-14 Final Budget Amendment - Second Reading

I.5.c. 2014-15 Proposed Budget - Second Reading

I.5.d. Update on Revenue Enhancement Projects

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes  (Policy #0168.1)

J.1.a.1) June 11, 2014 Regular Meeting and Executive Session

J.1.b. Out of State/Overnight Field Trip Requests (Policy #2340)

J.1.b.1) Middle School Cadet Bands - Cleveland/Akron/Sandusky, OH, May 8-9, 2015

J.2. Accept Teacher/Administrator Resignations (Policy #3140)

J.3. Approve Certified New Hires (Policy #3120)

J.4. Adopt 2013-14 Final Budget Amendment Resolution

J.5. Adopt 2014-15 Budget Resolution (Policy #6220)

J.6. Authorize Legal Agents of Records

J.7. Authorize Financial Agents of Records and Operational Delegation

J.8. Approve LOEA Contract

K. Recap/Next Steps

L. Closing Comments

L.1. Administrator and Board Member Items

M. Meeting Adjournment