April 21, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.
|
|
C. Invocation
|
|
D. Pledge of Allegiance
|
|
E. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.
|
|
F. Recognition
|
|
G. Reports/Announcements
|
|
G.1. Maintenance
|
|
G.2. Administrator Reports
|
|
G.3. Superintendent Report
|
|
G.3.a) ADA/Enrollment Report
|
|
G.3.b) Sology
|
|
G.3.c) P-card update
|
|
G.3.d) Upcoming meetings and workshops
|
|
G.3.e) Board Publications for Leadership Team Services
|
|
G.4. Other
|
|
H. Action Items
|
|
H.1. Consent Agenda items:
|
|
H.1.a) Minutes of March 24, 2014, regular board meeting
|
|
H.1.b) Financial report for March 2014
|
|
H.2. Certifying Representative of Local School District to the Regional Advisory Committee 2014-15
|
|
H.3. Consider and take any necessary action related to facility renovations
|
|
H.4. First reading of Board Policy Update 99, affecting local policies
|
|
H.5. Instructional Materials Selection
|
|
H.6. Consider personnel issues
|
|
H.6.a) Resignations
|
|
H.6.b) Employment
|