May 6, 2014 at 7:00 PM - Committee Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Business Agenda

IV.A. Omnibus Vote Agenda for 05/20/14

IV.B. Administrative:  Approve Contract with Fanning Howey  Action

IV.C. Administrative:  Approval of Gifted Education Model Proposal  Action

IV.D. Administrative:  Appoint Treasurer & Approve Treasurer's Bond

IV.E. Personnel:  Accept Letter of Retirement 
                Rhonda Schuessler - Start of 2014/15 School Year

IV.F. Personnel:  Reduction of Occupational Therapist Position to Part Time
                 Kathleen Kruszelnicki - Effective Start of 2014/15 School Year

IV.G. Personnel:  RIF - Honorable Dismissal - Effective End of 2013/14 School Year
                Nicolette Becker, Jacki Fleming, Jesse Piland, Victoria Jenei,
                Mindy Kuehl, Karla Acosta, Gabriela Salazar, Pam Brown.

IV.H. Personnel:  Dismissal of Educational Support Personnel
                 Thomas Conway - FH Aide - Effective End of 2013/14 School Year
                 Karen Keefe-Daguinsin - FH Aide - Effective End of 2013/14 School Year

V. Superintendent / Administrative Reports
       A.  Library Grant & Report

VI. Principals' Report

VII. Board Committee Updates

VII.A. Community Relations Committee

VII.B. Finance & Shared Services Committee

VII.C. Policy Committee - Set meeting date for review of PRESS 84

VII.D. Technology Committee

VIII. Freedom of Information Requests

IX. Notices and Communications

X. Public Comments (Non-Agenda Items)

XI. Others

XII. Adjournment