July 16, 2014 at 7:00 PM - Informational/Regular Meeting
Agenda |
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Citizens
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IV.A. Citizen Comments
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V. Organizational Meeting
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V.A. Board Meetings - Dates & Times
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V.B. Designation of Bank Depositories
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V.C. Designation of Legal Counsel
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V.D. Delegation of Election Duties
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V.E. Appointment of Auditor
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VI. Communications
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VII. Committee Reports
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VIII. Informational Meeting
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VIII.A. Interim Superintendent's Report
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VIII.A.1. Board Workshop
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VIII.A.2. Hockey Consolidation (UPDATED)
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VIII.A.3. 2014-15 Technology Purchase Plan
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VIII.A.4. Central Office Administrative Resignation
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VIII.B. Curriculum, Instruction & Personnel Update
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VIII.B.1. Update
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VIII.B.2. Spring 2014 Reproductive Health Report
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VIII.C. Finance Update
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VIII.C.1. Annual Resolution - Participation in School Loan Revolving Fund
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VIII.C.2. Audit Engagement Letter
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VIII.C.3. School Lunch Prices
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VIII.C.4. Chartwells Food Service Management Contract
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IX. Regular Meeting
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X. Consent Grouping
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X.A. Approval of Minutes
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X.B. Business
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X.B.1. Financial Reports
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X.B.2. Bills
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X.B.2.a. Monthly General Fund Bills
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X.B.3. Requisitions
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X.C. Instruction
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X.D. Personnel
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X.D.1. Central Office Administrative Resignation
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X.E. Miscellaneous
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X.E.1. Annual Resolution - Participation in School Loan Revolving Fund
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X.E.2. School Lunch Prices
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X.E.3. Chartwells Food Service Management Contract
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XI. Approval of Consent Grouping
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XII. Discussion
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XIII. Action
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XIV. Adjournment
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