March 11, 2014 at 6:00 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

VI.5. Principals report on PLC conference

VII. Action Items

VII.1. Terminations & Resignations

VII.1.a. Norma Medrano - Activities Custodian

VII.1.b. Cathy Hanna - Family & Consumer Science Teacher

VII.2. Elections

VII.2.a. Jeffrey Fine - Activity Custodian

VII.3. New Board Policies - Second Reading

VII.3.a. Policy JIH - Searches

VII.3.b. Policy JIG - Student Interviews

VII.4. Executive session to discuss personnel - District Nurse's contract

VIII. Discussion Items

VIII.1. Board Goals

VIII.2. Board Policy on Sick Leave Donation

VIII.3. Date for Annual Board Retreat

VIII.4. Superintendent Evaluation Process - Executive Session - Take any action necessary

IX. Adjourn