June 23, 2014 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Hearing to Discuss the Proposed 2014-2015 Budget and Proposed Tax Rate

V. Public Hearing to Discuss the CIPA (Children's Internet Protection Act) Policy

VI. Information/Discussion Items

VI.A. Administrative Reports

VI.B. SHAC (School Health Advisory Council) Update

VII. Action Items

VII.A. Consider Strategic Planning for Practitioners Consulting Firm

VII.B. Consider Final Budget Amendment(s) for 2013-2014

VII.C. Adopt Budget for Fiscal Year 2014-2015

VII.D. Consider 2014-2015 Compensation Plan

VII.E. Consider Approval of CIPA (Children's Internet Protection Act) Policy

VII.F. Consider Approval of Student Acceptable Use Policy

VII.G. Consider Approval of Employee Acceptable Use Policy

VII.H. Consider Items Over $10,000

VII.H.1. Consider Purchase of Microsoft Licensing

VII.H.2. Consider eSTAR Software and Consulting

VII.H.3. Consider Tractor for Maintenance Department

VII.I. Consider Student Athletic Insurance

VII.J. Consider Waiver for Low Attendance Day(s)

VII.K. Consider 2014-2015 Meal Prices

VII.L. Consider Universal Free Breakfast Participation or Waiver

VIII. Consent Agenda

VIII.A. Minutes of the Regular Board Meeting Held on May 15, 2014 and the Special Meeting Held on June 16, 2014 

VIII.B. Financial Statements for the Month of May 2014

IX. Executive Session Discussion

IX.A. Employment, Termination & Non-Renewal of Contract Employees

IX.B. Resignations

IX.C. Semi-Annual Superintendent Evaluation

X. Executive Session Action

XI. Audience Participation

XII. Adjourn