January 21, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Pre-K - Early Childhood Music Therapy

V.B. Mr. Heiser and FFA Members

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 16, 2013 Regular and Executive Session Minutes and Truth in Taxation Hearing.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  July 20, 2012

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. Mid-Year Budget

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

VIII.C.6. Insurance Committee

IX. OLD BUSINESS

IX.A. Accept PRESS Plus October 2013 Issue 83 Policy (Action)

X. NEW BUSINESS

X.A. Maintenance Review

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SIX MONTH REVIEW OF EXECUTIVE SESSION MINUTES.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel Resignation (Action)

XII.B. Personnel Hires (Action)

XIII. ADJOURNMENT