October 8, 2013 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. September 10, 2013 Regular Board Meeting
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V.B. September 26, 2013 SVP Visitation
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VI. PUBLIC COMMENT
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VII. ROUTINE MATTERS
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VII.A. Recognition of Staff, Students and Community
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VIII. DISCUSSION ITEMS
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VIII.A. Second Reading of proposed policy change EEB - Business and Personnel Transportation Services
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VIII.B. JICG - Tobacco Use by Students
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IX. REPORTS
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IX.A. Board Report
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IX.B. Superintendent's Report
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IX.C. Enrollment Update
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IX.D. Facilities Master Plan and Maintenance-Lenny Allen
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IX.E. Activities Report - Kief Johnson
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IX.F. Personnel Report
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IX.G. Transaction Journal – September 2013
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IX.H. Miscellaneous
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IX.H.1. RMSD School Visitation, NHECC, October 31, 2013, 9:30 am
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X. ACTION ITEMS (DISCUSSION/ACTION)
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X.A. Approval of the RMSD Labor Management Relations Resolution
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X.B. Approval of 2013-2014 Boys and Girls Club Lease Agreement
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X.C. Formally appoint the Audit Sub Committee
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X.D. Approval of determining a committee for approval of legal RFP
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X.E. Approval of changing graduation time
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. ADJOURNMENT
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