June 23, 2014 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Approval of Agenda

I.D. Approval of Minutes

I.D.1. June 9, 2014 Regular meeting

I.D.2. June 10, 2014 special meeting

II. Superintendent's Report

III. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

IV. Consent Agenda

IV.A. Motion:  The Board of Education approve the consent agenda to include the following:

IV.A.1. resignation of Special Education teacher Amber Slocum effective June 30, 2014

IV.A.2. assignment of John Brandenburg as high school math teacher effective at the start of the 2014-15 school year for 1.00 FTE at Step 19.

V. Presentations

V.A. Early College - Mr. Rosales

V.B. Online Learning - Tammy Baumann

VI. Action Items

VI.A. Personnel Matters

VII. Committee Reports

VII.A. Academic Committee

VII.B. Contract Methodology Committee

VII.C. Facilities Committee

VII.D. Finance Committee

VII.E. Intergovernmental Relations Committee

VII.F. Personnel Committee

VII.G. Policy Committee

VII.H. Strategic Planning

VII.I. Board Development

VIII. Recognition

VIII.A. Dave Larzelere - Teacher of the Year

VIII.B. Dave Rosin - Teacher of the Year Finalist

IX. Reports from Liaisons

X. Announcements

XI. Adjournment