August 18, 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

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve July 21, 2014 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  February 19, 2013.

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Superintendent's Report

VIII.A.1. Transportation

VIII.A.2. State Funding

VIII.A.3. Investment Update

VIII.B. Committee Reports

VIII.B.1. Policy Committee

VIII.B.2. Negotiations Committee

VIII.B.3. Finance Committee

VIII.B.4. Building/Grounds Committee

VIII.B.5. Personnel Committee

VIII.B.6. Insurance Committee

IX. OLD BUSINESS

IX.A. Approve Bus Lease (Action)

X. NEW BUSINESS

X.A. Approve ISEBC as Health Care Insurance Provider (Action)

X.B. Approve Tentative FY15 Budget (Action)

X.C. Approve Transfer of Money Market Account to NOW Account at Granville National Bank (Action)

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

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations (Action)

XII.B. Hirings (Action)

XII.C. Open Executive Session Minutes (Action)

XIII. ADJOURNMENT