June 23, 2014 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Public Hearing to Discuss the Proposed 2014-2015 Budget and Proposed Tax Rate
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V. Public Hearing to Discuss the CIPA (Children's Internet Protection Act) Policy
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VI. Information/Discussion Items
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VI.A. Administrative Reports
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VI.B. SHAC (School Health Advisory Council) Update
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VII. Action Items
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VII.A. Consider Strategic Planning for Practitioners Consulting Firm
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VII.B. Consider Final Budget Amendment(s) for 2013-2014
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VII.C. Adopt Budget for Fiscal Year 2014-2015
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VII.D. Consider 2014-2015 Compensation Plan
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VII.E. Consider Approval of CIPA (Children's Internet Protection Act) Policy
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VII.F. Consider Approval of Student Acceptable Use Policy
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VII.G. Consider Approval of Employee Acceptable Use Policy
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VII.H. Consider Items Over $10,000
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VII.H.1. Consider Purchase of Microsoft Licensing
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VII.H.2. Consider eSTAR Software and Consulting
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VII.H.3. Consider Tractor for Maintenance Department
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VII.I. Consider Student Athletic Insurance
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VII.J. Consider Waiver for Low Attendance Day(s)
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VII.K. Consider 2014-2015 Meal Prices
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VII.L. Consider Universal Free Breakfast Participation or Waiver
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VIII. Consent Agenda
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VIII.A. Minutes of the Regular Board Meeting Held on May 15, 2014 and the Special Meeting Held on June 16, 2014
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VIII.B. Financial Statements for the Month of May 2014
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IX. Executive Session Discussion
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IX.A. Employment, Termination & Non-Renewal of Contract Employees
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IX.B. Resignations
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IX.C. Semi-Annual Superintendent Evaluation
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X. Executive Session Action
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XI. Audience Participation
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XII. Adjourn
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