December 9, 2013 at 6:00 PM - Regular Meeting
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1. Call to Order - 6:00
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2. Pledge of Allegiance
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3. Announcement of Changes to the Agenda
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4. Trustee Vacancy
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5. Awards and Recognition
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5.a. Mike Maini, Boys Soccer Team
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5.b. Girl's Soccer Team - Three Time State Champions
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of November 11, 2013
Attachments:
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6.b. Monthly Financials
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6.b.1. Final October Financial Reports
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6.b.2. Final November Payables
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6.b.3. Preliminary November Financial Reports
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6.c. New Hires
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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7.a. Letter to the Board - 1
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7.b. Letter to the Board - 2
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8. Heartland Hunger and Resource Center
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9. Reports
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9.a. Budget
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9.b. Student Transportation
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9.c. Food Service Administrative Review Report
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10. Action
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10.a. Recommended Calendar 2014-2015
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10.b. Proposed Calendar 2015-2016
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10.c. Superintendent Survey
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10.d. Policies - 1st Readings - With Changes
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10.d.1. Policy 5211 -
Filling Vacant
Positions
- 1st Reading
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10.d.2. Policy 5460 -
Housing Assistance Program
- 1st Reading
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10.e. Policies - No Changes - For Review
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10.e.1. Policy 5143 -
Replacing
Certificated Staff on Leave
- 1st Reading
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10.e.2. Policy 5144 -
Certificated Staff Contracts, Adjustments
- 1st Reading
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10.e.3. Policy 5312 - Pay Periods - 1st Reading
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10.f. Policies - RESCIND
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10.f.1. Policy 5140 - Contracts - RESCIND
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10.f.2. Policy 5430 - Volunteers - RESCIND
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10.f.3. Policy 5450 - Workers' Compensation Benefits - RESCIND
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10.f.4. Policy 5460 - Housing Assistance Program and Procedures - RESCIND
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10.g. Policies - NEW
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10.g.1. Policy 5430 -
Volunteers / Contractors
- 1st Reading
Attachments:
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10.g.2. Policy 5450 -
Workers’ Compensation
Benefits
-1st Reading
Attachments:
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11. Board Trustees/Superintendent Comments
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11.a. Strategic Plan
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11.b. Set Date for Christmas Baskets
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12. Adjournment
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