November 19, 2013 at 7:30 PM - REGULAR BUSINESS MEETING

A. Call to Order, Roll Call and Pledge of Allegiance.

B. Public Comment/Response.

B.1. Status of FOIA Request(s).

C. Announcements.

C.1. PRESS RELEASE -Board of Education Member's Appreciation Day, November 15, 2013

C.2. 2013-15 Apple Distinguished Recognition Program.

D. Minutes of Previous Meetings (Roll Call Vote).

D.1. Special Board Meeting Minutes - October 1, 2013.

D.2. Education Committee Meeting Minutes - October 1, 2013.

D.3. Finance Committee Meeting Minutes - October 1, 2013.

D.4. Closed Session Meeting Minutes - October 1, 2013.

E. Presentations from the Floor.

F. District Mission - Guiding Principles - Reports from Supt., and Staff.

F.1. Enrollment Report as of 10.31.13

G. From School Board Committees.

G.1. Education Committee.

G.2. Finance Committee.

G.3. Policy Committee.

G.4. Working Committee Procedures.

G.5. Board Liaisons (IASB, PLT, Discipline Code Committee).

H. Riverside Education Council.

I. Financial.

I.1. Informational Items.

I.1.a. Financial Statements as of 10.31.13.

I.1.b. Treasurer's Report as of 10.31.13

I.1.c. Levy Presentation

I.1.d. Explanation of Expenditures.

I.2. Payables Pre-List (Roll Call Vote).

I.2.a. Payables Pre-List as of: 10.31.13.

I.2.b. Payables Pre-List as of: 11.19.13

I.2.c. Payables Pre-List Special Run (10.24.13).

I.3. 2013-14 Stipend Positions as of 10.30.13

I.4. Approval of Resolution to Adopt a Certificate of 2013 Tax Levy and Certificate of Compliance with the Truth in Taxation Act (Roll Call Vote).

I.4.a. Sample Policy & Procedures: 6071 (Madison Metropolitan School District).

I.5. Approval of Resolution Authorizing Intervention in PTAB Proceedings.

J. Discussion Items/New Business.

J.1. Policy 4:60 - Purchases and Contracts (Superintendent's Spending Limit).

J.2. Technology Infrastructure.

J.3. Recognition Event Update.

K. Future Meeting Dates:

K.1. December 3, 2013 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.2. December 17, 2013 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.3. December 17, 2013 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.4. January 7, 2014 - Finance Committee Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.5. January 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.6. January 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

L. Enter into Closed Session for the purpose of discussing:

M. Action Items, After Closed Session.

M.1. Personnel Report (Roll Call Vote).

M.1.a. 2013-14 Appointments, Non-Certified Staff, (ECE 1on1 Paraprofessional).

M.1.b. 2013-14 Resignations, Non-Certified Staff.

M.1.c. 2013-14 Resignations, Support Staff.

M.1.d. 2013-14  Leave Request, Certified Staff.

N. Other.

O. Adjournment.