February 24, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

IV.A. FOIA Report - February

V. Building Report-Lincoln School

VI. Building Report - GWMS

VII. Superintendent's Report

VIII. Citizen's Statement

IX. Consent Agenda

IX.A. Approval of Minutes

IX.A.1. Special Meeting of January 22, 2014

IX.A.2. Closed Executive Session of January 22, 2014

IX.A.3. Regular Meeting of January 27, 2014

IX.A.4. Committee of the Whole of February 10, 2014

IX.A.5. Closed Executive Session of February 10, 2014

IX.B. Authorize Payment of Monthly Bills for February, 2014

IX.C. Approval of Employment

IX.C.1. Certified Personnel

IX.C.1.a. Jessica Lamm  ECE/Home School from part-time to full-time

IX.C.2. Support Personnel

IX.D. Approval of Resignations

IX.D.1. Certified Personnel

IX.D.1.a. Lisa Pacetti  ECE/Home School 2/7/14

IX.D.1.b. Heidi Hiner  5th/Costello 2/14/14

IX.D.2. Non-Certified Personnel

IX.D.2.a. Jessica Carlson  PE Aide/Costello School  2/10/14

IX.E. Approval of Retirement

IX.E.1. Patricia Peterson 6th/GWMS FY 2018

X. Discussion Items

X.A. Maintenance Grant Round 2

X.B. Shared Service and Fiscal Efficiency Report for FY 2013

XI. Action Items

XI.A. Underground Storage Tank at Edison School

XI.B. Demographic Study

XI.C. Working Cash Abatement

XI.D. Accept Audit Report for Fiscal 2013

XI.E. Approve Maintenance Grant Round 2

XII. Closed Executive Session
The Board will go into Closed Executive Session to consider information regarding the appointment, employment, and/or dismissal of an employee, personnel, lawfully closed Executive Session minutes; litigation and collective bargaining matters.

XIII. Return to Open Session

XIV. Action Item

XIV.A. Action regarding closed Executive Session Minutes, July 2013 through December 2013.

XIV.B. Approve Grievance Settlement

XV. Adjournment