July 21, 2014 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

III.A. Superintendent Report - Dr. Popp

IV. Public Comments/Questions 

V. Discussion Item:  

V.A. Budget Presentation - Christi Tyler

VI. Motion to Approve the Following Consent Agenda, as listed:

VI.A. Board of Education Meeting Minutes of July 7, 2014

VI.B. Special Board of Education Meeting Minutes of July 8, 2014

VI.C. Monthly Financial Reports, as listed

VI.C.1. List of Bills

VI.D. Donations, as listed

VI.D.1. 424 Backpacks from Costco for Students at the Anne Benavides Kindergarten Center

VI.E. Motion to Approve the Personnel Report, as listed:

VI.E.1. Resignations

VI.E.2. Appointments

VI.E.3. Adjusted Appointments

VI.E.4. Retirements

VI.E.5. Leaves

VI.E.6. Recalls

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, August 4th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule -   Wednesday, August 6th at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Personnel/Policy Committee, Kirsten Strand, Chair, met July 9th at 4:00 p.m. at the SSC

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Thursday, August 7th at 4:00 p.m. at the SSC

IX.A.2. Personnel/Policy Meeting Minutes of July 9th

IX.A.3. Personnel Committee Meeting Date Change

IX.A.4. Review of Board Policy Section 4 (Operational Services)

IX.A.5. Review of Board Policy Section 5 (Personnel)

IX.B. Action Items:  

IX.B.1. Motion to Approve One (1) Career Specialist Position at East High School

IX.B.2. Motion to Approve Three (3) Additional Part-Time Elementary Art Teachers

IX.B.3. Motion to Approve One (1) Academic Behavior Interventionist at the Fred Rodgers Magnet Academy

IX.B.4. Motion to Approve the Following Additional Positions Funded by Title I

IX.B.4.a. One (1) High School Parent Liaison

IX.B.4.b. One (1) High School Truancy Outreach Liaison

IX.B.4.c. One (1) Elementary and Middle School Truancy Outreach Liaison

IX.B.5. Motion to Approve the Following High School Positions:

IX.B.5.a. One (1) Industrial Technology Teacher

IX.B.5.b. One (1) Math Teacher

IX.B.5.c. One (1) PE/Health Teacher

IX.B.5.d. One (1) Science Teacher

X. Finance Committee, Mary Lou Peryea, Chair, met July 14th at 4:00 p.m. at the SSC

X.A. Informational/Discussion Items:

X.A.1. Meeting Schedule - August 11th at 4:00 p.m. at the SSC

X.A.2. Finance Committee Minutes of July 14th

X.A.3. Fine Arts 3-Year Budget Plan

X.A.4. Property Tax Appeals/City of Aurora

X.A.5. Building and Grounds Vehicles - State Purchasing

X.A.6. Building and Grounds Staff Uniforms Purchase/Rental

X.A.7. June Revenue/Expenditure Reports

X.A.8. Printer/Copier RFP

X.A.9. Credit Cards

X.B. Action Items:

X.B.1. Motion to Approve the Resolution Regarding Full Day Kindergarten Contingency Dollars

XI. Executive Session for the Purpose of Discussing Pending Litigation and the Acquisition of Real Property

XII. Action Resulting from Executive Session, if any

XIII. Board Comments

XIV. Informational Items, if any

XV. Adjournment