July 14, 2014 at 4:00 PM - Organizational

I. OPENING OF MEETING - SUPERINTENDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. ORGANIZATION OF THE BOARD OF EDUCATION

II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary

II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts

II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate

II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act

II.E. Authorization of Banks as Depositories of School Funds

II.F. Schedule Regular Meeting and Work Session Dates for 2014-2015

II.G. Appointment of MASB Legislative Relations Network Representative

II.H. Authorization for Payment of Board Member and Superintendent Membership Fees

II.I. Approve Auditing Firm

II.J. Annual Election Duties by Board Secretary 2014-2015

II.J.1. Administration of Constitutional Oath

III. COMMUNICATION

III.A. Board of Education

III.B. Community Comments

IV. CONSENT AGENDA

IV.A. Approve the Minutes of the June 16, 2014 Regular Board Meeting

IV.B. Approve the Minutes of the June 16, 2014 Closed Session

IV.C. Approve Overnight and Out-of-State Travel Requests

IV.D. Approve the Treasurer's and other Financial Reports

V. NON CONSENT AGENDA

V.A. Approve Personnel Report

V.B. Approve Contracted Service Agreements

V.C. Accept the Expense Statement

V.D. Approve the Sale of the 2013-2014 Building Trades Project House

V.E. Approve the Proposed Wage and Health Benefit Recommendation for Administration and ATAS Policy Groups

V.F. Approve the Purchase of Student Classroom Furniture for Precision Machining Program

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. CLOSED SESSION

VII.A. Conduct a Closed Session Under Section 8c (Collective Bargaining Strategy) of the Open Meetings Act

VIII. RETURN TO OPEN SESSION

IX. ADJOURNMENT