September 12, 2013 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order of Regular Meeting
Presenter:
Chair Gierke
|
II. Welcome and Introductions
Presenter:
Chair Gierke
Description:
Pledge of Allegience
|
III. Review changes to agenda
Presenter:
Chair Gierke
|
IV. Public Comment
Presenter:
Chair Gierke
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
|
V. Student Board Representative Report
|
VI. Action Items
Presenter:
Chair Gierke
|
VI.A. Approval of August 15, 2013 Minutes
Presenter:
Chair Gierke
Attachments:
(
)
|
VI.B. Personnel Report
Presenter:
Chair Gierke
|
VI.C. Surplus Items
Presenter:
Rick Gill
Attachments:
(
)
|
VI.D. 2013-2014 and 2014-2015 Rates Resolution
Presenter:
Rick Gill
|
VI.E. Budget Calendar 2014-2015
Presenter:
Rick Gill
Attachments:
(
)
|
VI.F. Appoint Budget Committee Member
|
VI.G. OSBA Open Positions
1-Board of Directors - position 8 2-Legislative Policy Committee - position 7
Presenter:
Chair Gierke
|
VI.H. MREA Contract
Presenter:
Tony Mann
Attachments:
(
)
|
VII. Information/Discussion
Presenter:
Chair Gierke
|
VII.A. Financial Review
Presenter:
Rick Gill
Attachments:
(
)
|
VII.B. Inventory of all district storage/facilities
Presenter:
Tony Mann/Tony Tiano
|
VII.C. Removal of trees at MRMS
Presenter:
Tony Mann/Tony Tiano
|
VII.D. PERS Reform - Budget Impact & Opportunity to Restore Programs
Presenter:
Tony Mann
|
VIII. Superintendent's Report
Presenter:
Tony Mann
|
IX. For the good of the district
Presenter:
Chair Gierke
|
X. Review/Public Comment
|
XI. Upcoming Meetings
Presenter:
Chair Gierke
Description:
Sept 26th - Board Work Session (Long Range Planning)
Oct 10th - Regular Board Meeting Oct 24th - Board Work Session (Federal Programs) Nov. 14th - Regular Board Meeting Nov. 21st - Board Work Session (Kindergarten Program) |
XII. Adjourn
|