April 21, 2014 at 6:30 PM - Regular
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1. Call to Order: Public - 6:30 p.m.
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2. Flag Salute
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3. Accolades
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4. Approval of Minutes: Board Action
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4.A. Minutes - March 17, 2014 - Regular Meeting
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4.B. Minutes - March 18, 2014 - Special Meeting
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4.C. Minutes - March 31, 2014 - Special Meeting
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4.D. Minutes - April 7, 2014 - Regular Worksession Meeting
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5. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organization, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
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6. Board Issues:
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6.A. 2014-2015 Board of Directors Meeting Schedule - First Reading
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6.B. WLTLC Contract - Board Action
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6.C. Bond Update
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6.D. Other
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7. Business Manager:
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7.A. Financial Report
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7.B. Other
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8. Superintendent and Other Reports:
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8.A. Veneta Elementary School Presentation - Olivia Johnson, Principal
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8.B. EHS Early Release Wednesday Proposal for 2014-2015 - Board Action - Gary Carpenter, Principal
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8.C. Superintendent's Report - Dennis Friedrich, Superintendent
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8.D. Other
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9. Personnel Issues:
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9.A. Resignations/New Hires/Transfers/Other - Board Action
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9.A.1. Resignation of Richard Smith - Assistant Girls Basketball Coach - Elmira High School - Effective April 1, 2014
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9.A.2. Resignation of Mike Lay - Head Girls Basketball Coach - Elmira High School - Effective April 1, 2014
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9.A.3. Retirement of Laurie Miller - Educational Assistant - Effective June 30, 2014
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9.B. Other Personnel Issues
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10. Late Items
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11. Adjournment
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