September 16, 2014 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call

4. Citizen Comments

5. REPORTS 

5.a. Board Members Committee Reports

5.b. Student Council  Report

5.c. Superintendent Report

6. APPROVE AGENDA

7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

8. 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.

8.a. Personnel

8.b. Bills 

8.c. Wire Transfers 

8.d. Treasurer's Report

8.e. Gifts

8.f. Student Open Enrollments

8.g. Fundraiser

8.h. Field Trips

9. FIRST READINGS

9.a. 524 Internet Acceptable Use and Safety Policy

9.b. 624 Online Learning Options

10. INFORMATION

10.a. Human Resource Department Report - Director of HR, Stacie Vos

10.b. Strategic Plan Overview - Superintendent Julia Espe

10.c. Enrollment Report - Director of Business Services, Michelle Czech

10.d. Superintendent Evaluation Process - Superintendent Julia Espe

11. FUTURE MEETINGS: 

11.a. Set a Special School Board Meeting. Topic Local Optional Revenue.
         Options:
         September 22, at 5:00 p.m.
         September 23, at 5:00 p.m.
         September 25, at 5:00 p.m.

11.b. October 1, at 5:00 p.m. Meet and Confer (Jeremy, Craig, Howard) in the Superintendent's Office

11.c. October 7, at 5:00 p.m. Finance Meeting in the Superintendent's Office

11.d. October 7, Closed Session after the regular board meeting ends. Topic: Superintendent Evaluation

11.e. October 21, at 5:30 p.m. Policy Meeting in the Superintendent's Office.

11.f. November 13, at 5:00 p.m. Curriculum Meeting (Howard, Jeremy, Chad), in the Superintendent's Office.

12. ADDITIONS TO AGENDA

13. ADJOURN