September 5, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Special Presentations

V.A. Emergent Check Presentation

V.B. RIF Check Presentation

VI. Public Comment on Agenda Items

VII. Report from Superintendent

VIII. Routine Matters

VIII.A. Personnel Report
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."

VIII.B. "Fund 45" Resolution (attached)

VIII.C. Middle Cities Resolution (attached)

VIII.D. Adam's Lease Agreement
RECOMMENDED MOTION "that the Adam's Lease Agreement be approved, as outlined in the attachment."

IX. Committee Reports from the Board

IX.A. Policy Committee

X. Public Comment

XI. Report from Secretary and Announcements 

XII. Additional Comments from Superintendent and Staff

XIII. Other Business Deemed Necessary

XIV. Adjournment