July 3, 2013 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - Roll Call Vote

I.B. 2013-2014  Meeting Dates - Roll Call Vote

I.C. Authorized Signature for Distribution of District Funds - Roll Call Vote

I.D. Board Legal Counsel - Roll Call Vote

I.E. Designation of Depositories for ISD Funds - Roll Call Vote

I.F. Board Legal Counsel for Special Education - Roll Call Vote

II. REGULAR MEETING

II.A. Consent Agenda - Roll Call Vote

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.B. Approval of Superintendent/Board Travel - Voice Vote

II.C. Communications

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Technology Center

III.C.2. Technology

III.C.3. Special Education

III.C.4. Migrant Education

III.C.5. Early Care

III.C.6. Business Development and Partnerships

III.C.7. NCLB/School Improvement

III.C.8. Finance

IV. ACTION ITEMS

IV.A. Purchase of Simspray - (Roll Call Vote)

IV.B. Employment of a School Social Worker - Emily McDonagh - (Voice Vote)

IV.C. Employment of Health Academy Instructor -  Carol Biegun-Gooding - (Voice Vote)

IV.D. Employment of a Teacher for the Moderate Cognitive Impaired - Amy Tomlinson - (Voice Vote)

IV.E. Purchase of Challenge 305XT Paper Cutter - (Roll Call Vote)

IV.F. Purchase of Lincoln Robot Welding Cell - (Roll Call Vote)

IV.G. Purchase of Mustang Chassis Dynamometer - (Roll Call Vote)

IV.H. Video Conferencing Bridge Expansion - (Roll Call Vote)

IV.I. Approval of Physical Therapy Posting - (Roll Call Vote)

IV.J. Construction of Water Irrigation System to Helping Hands Garden - (Roll Call Vote)

IV.K. Purchase of Computer Hardware for 2013-2014 - (Roll Call Vote)

IV.L. Closed Session to Discuss Negotiations - (Roll Call Vote)

V. OTHER BUSINESS

V.A. Adjournment