February 18, 2014 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

1.a. Call to Order and Pledge of Allegiance

1.b. Roll Call

1.c. Citizen Comments

2. REPORTS 

2.a. Board Members Committee Reports

2.b. Student Council  Report

2.c. Superintendent Report

3. RECOGNITION OF OUR SCHOOL BOARD MEMBERS

4. APPROVE AGENDA

5. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

6. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.

6.a. Personnel

6.b. Bills

6.c. Wire Transfers

6.d. Non Resident Agreements

6.e. Gifts

6.f. Fundraisers

7. INFORMATION 

7.a. Brade Lundell (SEE)

7.b. South Elementary - Strategic Growth and Change Framework (Principal Greg Finck)

7.c. Instructional Technology Presentation (Director of Technology, Eric Simmons)

8. ACTION

8.a. 2015 Capital Plan

8.b. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions.

WHEREAS, the financial condition of the School District may require the School Board to reduce expenditures for the 2014-2015 school year; and WHEREAS, the District anticipates annual changes and/or reductions in student enrollment for the 2014-2015 school year; and WHEREAS, a reduction in expenditures and/or decreases in student enrollment may require that teachers be non renewed or placed on unrequested leave of absence without pay or fringe benefits as a result of the discontinuance of programs or positions; BE IT RESOLVED, by the School Board of Princeton School District 0477, as follows:

That the School Board hereby directs the Superintendent of Schools and Administration to consider the discontinuance of programs or positions as required to reduce expenditures and/or as a result of a reduction in enrollment, and to make recommendations to the School Board for the discontinuance of positions at a subsequent meeting of the School Board.

8.c. Mark Park - Agreement with the City

8.d. Resolution for Bond Referendum Elections and Questions

9. FUTURE MEETINGS

10. ADDITIONS TO AGENDA

11. ADJOURN