February 24, 2014 at 6:00 PM - Regular Meeting
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1. Call meeting to order and establish quorum
Presenter:
Mr. Saenz
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2. Citizen's communications
Presenter:
Mr. Saenz
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3. Discussion and possible action on Elementary School Bids
Presenter:
Mr. Rohrbach
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4. Discussion and possible action on Master Plan
Presenter:
Mr. Rohrbach
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5. Approval of consent agenda items
Presenter:
Mr. Saenz
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5.A. Minutes of January 20, 2014
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5.B. Minutes of special called board meeting of January 31, 2014
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6. Employment and resignations of personnel
Presenter:
Mr. Rohrbach
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6.A. Administrators & Directors contract offers
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6.B. Accept letters of resignation/retirement
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6.C. Probationary contract offer for the 2014-2015 school year
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7. Approval of amendments of 2013-2014 budget
Presenter:
Mr. Rohrbach
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8. Discussion and possible action on 2014-2015 school calendar
Presenter:
Mr. Rohrbach
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9. Discussion and possible action on Policy Update #98 affecting (LOCAL) Policies: BBE(LOCAL), DBA(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DGBA(LOCAL), DH(LOCAL), DNA(LOCAL), EC(LOCAL), EIA(LOCAL), FEA(LOCAL), and FEC(LOCAL).
Presenter:
Mr. Rohrbach
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10. Miscellaneous reports from the superintendent's office:
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10.A. March meeting date
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10.B. Monthly financial report for January 2014
Presenter:
Mrs. Rushing/Mr. Rohrbach
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10.C. School housing
Presenter:
Mr. Rohrbach
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10.D. 100th District Celebration
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10.E. Facilities report
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10.F. Purchases affected by CH(LEGAL) and CH(LOCAL)
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11. Adjourn
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