December 9, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Approval of Agenda
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III. Approval of Minutes
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IV. Approval of Financial Report
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V. Public Comment
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VI. Reports
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VI.1. Activity Director
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VI.2. Principals
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VI.3. Student Board Member
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VI.4. Superintendent
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VII. Action Items
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VII.1. Approve the report of the Americanism Committee
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VII.2. Review and Approve the 2012-2013 Audit Report
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VII.3. Approve the calendar for the 2014-2015 school year.
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VII.4. Approve the Early Resignation Program which provides for a $1000 payment to any certificated employee who notifies the district of their resignation, at the end of the 2013-2014 school year, by January 31, 2014.
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VII.5. Sale of Wellington Property - Executive Session - take any necessary action.
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VII.6. Consider Superintendent Contract - Executive Session
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VIII. Discussion Items
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VIII.1. Roof Replacements for Summer of 2014
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IX. Adjourn
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