November 12, 2013 at 5:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Approval of Financial Report

V. Public Comment

VI. Reports

VI.1. Activity Director

VI.2. Principals

VI.3. Student Board Member

VI.4. Superintendent

VII. Action Items

VII.1. Board Meeting Start Times

VII.2. Approve the Imperial Education Association as the exclusive bargaining agent for the non-supervisory certified staff for the 2015-2016 contract year.

VII.3. Review and Approve the Annual District Audit Report

VII.4. Approve the purchase of a 47 passenger International bus at a cost of $74,975.

VII.5. Motion to move into Executive Session.

VII.6. Sale of Wellington Property - (Executive Session) - take any necessary action

VII.7. Motion to move in to Executive Session

VII.8. Personnel (Executive Session)- take any necessary action

VII.9. Motion to move into Executive Session

VII.10. Superintendent Evaluation (Executive Session) - take any necessary action

VIII. Discussion Items

VIII.1. Set dates for negotiations with the Imperial Education Association.

VIII.2. Set date for Calendar Committee to meet and develop the calendar for the 2014-2015 school year.

VIII.3. Breakfast Program for the 2014-2015 school year

VIII.4. Bus Routes and Options

VIII.5. Superintendent Evaluation Process

VIII.6. Set date for Board Goal Setting Meeting

VIII.7. Retirement Notification Incentive

IX. Adjourn