July 15, 2014 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Community Participation
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D. Approval of Minutes
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E. Consent Agenda
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E.1. Approval of Bills
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E.2. Approval of School Donations
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E.3. Approval of Resignation
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E.4. Approval of Employment
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E.5. Approval of Non-Certified Employment Actions
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E.6. Approval of School Photography Services
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F. Action Items
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F.1. Approval of Resolution Authorizing Issuance of Procurement Cards
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F.2. Approval of Contract with Education Consultants and Research Associates ("ECRA")
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F.3. Approval of Payment to Lake County Regional Office of Education for Depke Juvenile Center
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G. Information
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G.1. Board Representatives Committee Update
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G.2. Department Updates
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G.2.a. Business Office
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G.2.b. Facilities
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G.2.c. Curriculum and Instruction, Student Services, Technology
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G.3. Superintendent's Informational Report
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H. Discussion Items
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H.1. Dr. Devorah Heitner 1:1 Teaching and Learning Presentation
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H.2. Facilities - Wight & Company Presentation
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H.3. Future COW Topics
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H.4. Board Member Requests
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I. In The Press
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J. Community Participation
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K. Executive Session
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L. Adjournment
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