November 6, 2013 at 10:00 AM - Regular

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. APPROVE/ADOPT AGENDA

4.A. Approve/Adopt November 6, 2013 Agenda

5. APPROVE MINUTES

5.A. Approve October 2, 2013 Regular Session Meeting Minutes

6. ADJOURN TO STUDY SESSION

6.A. Enrollment expansion to offer training to adults

7. ADJOURN TO REGULAR SESSION

8. CALL TO THE PUBLIC

9. PRESENTATIONS

9.A. Student of the Month

10. SUPERINTENDENT'S REPORT

10.A. Enrollment Report

11. APPROVE CONSENT AGENDA

11.A. Administrative Services

11.A.1. Approve first presentation and posting of policies:

GCO--Evaluation of Professional Staff Members; JLCCA--Acquired Immune Deficiency Syndrome and Human Immunodeficiency Virus Infections; KHC--Distribution/Posting of Promotional Materials; GCCC--Professional/Support Staff Leaves of Absence without Pay; DKB--Salary Deductions; BEDB--Agenda; CBCA--Delegated Authority;  CBI--Evaluation of Superintendent;  EBAA--Reporting of Hazards/Warning Systems; EBBB--Accident Reports; EBC--Emergencies; GBI--Staff Participation in Political Activities; GCFC--Professional Staff Certification and Credentialing Requirements; JLF--Reporting Child Abuse/Child Protection; GBED--Smoking by Staff Members; JICG--Tobacco Use by Students; KFAA--Smoking on School Premises at Public Functions

11.A.2. Approve ADE Declaration of Curricular and Instructional Alignment

11.B. Business Services

11.B.1. Approve Letter of Decarlation

11.B.2. Approve payroll vouchers

11.B.3. Approve expense vouchers

11.B.4. Accept student activities report

11.B.5. Accept budget summary through October 28, 2013

11.B.6. Accept donation of a Panoramic X-Ray Machine donated by Dr. James Miller, valued at $7,000

11.B.7. Approve Henry Schein, Inc. as a Sole Source vendor for  2013-2014

12. DISCUSSION

13. ADJOURN TO EXECUTIVE SESSION

13.A. Personnel- Evaluation of Superintendent

14. ADJOURN TO REGULAR SESSION

15. ADJOURN REGULAR MEETING

16. NEWS