September 16, 2013 at 7:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Public Hearing on 2013-2014 Budget
|
4.A. Presentation on Public Notice
|
4.B. Presentation of Budget
|
4.B.1) Superintendent and Business Manager's Comments
|
4.B.2) Board of Education Comments
|
4.B.3) Public Comments
|
5. Adjournment
|
6. Roll Call - Regular School Board Meeting
|
7. Awards and Recognitions
|
8. Presentations
|
8.A. 2013 ACT Scores - Kathy Brockett
|
9. Administration Reports
|
9.A. Assistant Principal for Extracurricular Activities
|
9.B. Assistant Principal for Staff and Student Services
|
9.C. Principal
|
10. Public Comment
|
11. Financial Reports
|
11.A. Statement of Position
|
11.B. Budget Analysis
|
11.C. Treasurer's Report
|
11.D. Imprest Fund
|
11.E. Activity Fund
|
12. Superintendent's Report
|
13. Consent Agenda
|
13.A. *Minutes of Previous Meetings
|
13.B. *Bills
|
13.C. *Payroll
|
13.D. *13-18 Risk Management Plan
|
13.E. *13-19 Application for Recognition of Schools
|
14. Action Considerations (Non-Personnel)
|
14.A. 13-20 Adoption of 2013-2014 Budget
|
14.B. 13-21 Corporate Personal Property Replacement Tax Fund Allocation
|
14.C. 13-22 Approval of 2013-2014 and 2014-2015 Wages for Local 1 SEIU Firemen and Oilers Division
|
15. Information Items
|
15.A. 13-02 Annual Compensation Reports
|
15.B. 13-03 ALT Update
|
16. Board Committee Reports
|
17. Unfinished Business
|
18. New Business
|
19. Public Comments
|
20. Notices and Communications
|
20.A. September 2014, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
|
21. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee • Negotiations |
22. Action Considerations (Personnel)
|
22.A. 13-23 Personnel
|
22.B. 13-24 Extracurricular
|
23. Board Requests/Comments
|
24. Adjournment
|