November 17, 2014 at 5:00 PM - Regular Meeting
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1. Call meeting to order, establish quorum and pledge
Presenter:
Mr. Saenz
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2. Citizens communications
Presenter:
Mr. Saenz
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3. Report and possible approval of Audit of year ended August 31, 2014
Presenter:
Mr. Rohrbach/Mrs. Rushing
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4. Discussion and possible approval of consent agenda items
Presenter:
Mr. Rohrbach
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4.A. October 20, 2014 Monthly Meeting Minutes
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5. Discussion and possible approval of employment of personnel
Presenter:
Mr. Rohrbach
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5.A. Contract offers for 2014-2015 school year
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6. Discussion and possible approval of certification of supplemental LOCAD 2014 appraisal roll
Presenter:
Mr. Rohrbach
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7. Discussion and possible approval of Elementary Improvement Plan
Presenter:
Mr. Rohrbach/Mrs. Ruiz
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8. Report of Highly Qualified Requirements
Presenter:
Mrs. Ruiz/Mr. Rohrbach
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9. Discussion and possible approval of proposed EHBB(LOCAL) Policy
Presenter:
Mr. Rohrbach
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10. Miscellaneous reports from the superintendent's office:
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10.A. December meeting date
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10.B. Monthly financial report
Presenter:
Mrs. Rushing
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10.C. Employee resignation/retirement
Presenter:
Mr. Rohrbach
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10.D. Facilities report
Presenter:
Mr. Rohrbach/Mrs. Rushing
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10.E. Purchases affected by CH(LEGAL) and CH(LOCAL)
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11. Adjourn
Presenter:
Mr. Saenz
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