October 17, 2013 at 6:30 PM - Regular Meeting

Agenda
A. Call to Order:
 
B. Pledge of Allegiance to the Flag:
 
C. Approval of Agenda: 
 
D. Approval of Minutes:
D.1. September 19, 2013 - Regular Meeting
D.2. October 8, 2013 - Work Session
 
E. Celebration of Excellence:
 
F. Student Council Report:
 
G. Hearing of Citizens:
 
H. Treasurer's Report:
H.1. Financial Statements
H.2. Bills for Payment
H.3. Budget Updates
H.4. Approval of Audit 2012-2013
H.5. Non-Homestead/Headlee Resolution
H.6. Healthcare Consortium Bank Account - Authorized Signers
 
I. Superintendent's Reports and Recommendations:
I.1. Construction Update
I.2. Personnel Report
I.3. Board Policy Adoption
I.3.a. Vol. 27, No. 1
I.3.b. Vol. 27, No. 1 Addendum
I.3.c. Vol. 27, No. 2
I.3.d. Policy 3120 - Employment of Professional Staff
I.3.e. Policy 4120 - Employment of Support Staff
I.4. Superintendent Goals 2013-2014
I.5. Holiday Tea
 
J. Building Reports:
J.1. Parma Elementary School
J.2. Western High School
 
K. Board Reports:
 
L. Executive Session:
 
M. Other Business:
 
N. Adjournment:
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