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

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: