August 20, 2013 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Business Agenda

IV.A. Administrative:  Omnibus Vote Agenda   Action
      Approval of Minutes:
                              Combined Meeting:      07/16/13
                               Executive Sessions:    07/16/13; 08/13/13
                               Committee Meeting:    08/13/13
      Destruction of Audio Recordings:    01/10/12; 01/17/12
      Treasurer's Report:                              07/30/13
      Pre-Approval of Payrolls:                   08/30/13; 09/15/13
      Approval of Current bills:                    $368,300.00  

IV.B. Administrative:   Resolution for School Choice   Action

IV.C. Administrative:   Resolution for Release of Executive Session Minutes   Action

IV.D. Administrative:   Resolution for Approval of Copier Lease   Action

IV.E. Personnel:  Approve New Hires   Action
             Ms. Jackie Fleming - Early Childhood Aide 
             Ms. Jamie Fried - Grade 5 (long-term substitute)
              Ms. Karen Hahn - Secretary, Fairhaven   
              Ms. Rachel Johnson - Dual Language, Grade 4
              Ms. Allyson Smaller - Social Worker at Diamond Lake
              Ms. Elizabeth Stauffer - Reading Specialist at Fairhaven - Long Term Substitute
              Ms. Kim Vetter - Lunchroom Clerk, Diamond Lake
              Ms. Sarah Walter - Dual Language, Grade 2
              Ms. Jennifer Jagla - Sp. E. aide
              Ms. Nicolette Becker - Sp. E. Aide
              Ms. Barb Cowart - Sp. Ed. Aide
              Ms. Alina Donik - Sp. E. Aide 

IV.F. Personnel: Accept Resignations   Action
            Ms. Crawford - Grade 5
            Ms. Jimenez    - Dual Language, Grade 4
            Ms. Garner - DLS, 1:1 Aide
            Ms. Hay - FH, Classroom Aide
            Mr. Millar - WO, 1:1 Aide
            Ms. Milligan - FH, 1:1 Aide
            Ms. Ward - DLS, Classroom Aide
            Mr. Bakrins - Psychologist

V. Superintendent / Assistant Superintendents' Reports

VI. Board Committee Updates

VII. Freedom of Information Requests  (0)

VIII. Notices and Communications

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

XI. Adjournment