July 16, 2014 at 7:00 PM - Informational/Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Citizens

IV.A. Citizen Comments

V. Organizational Meeting

V.A. Board Meetings - Dates & Times

V.B. Designation of Bank Depositories

V.C. Designation of Legal Counsel

V.D. Delegation of Election Duties

V.E. Appointment of Auditor

VI. Communications

VII. Committee Reports

VIII. Informational Meeting

VIII.A. Interim Superintendent's Report

VIII.A.1. Board Workshop

VIII.A.2. Hockey Consolidation (UPDATED)

VIII.A.3. 2014-15 Technology Purchase Plan

VIII.A.4. Central Office Administrative Resignation

VIII.B. Curriculum, Instruction & Personnel Update

VIII.B.1. Update

VIII.B.2. Spring 2014 Reproductive Health Report

VIII.C. Finance Update

VIII.C.1. Annual Resolution - Participation in School Loan Revolving Fund

VIII.C.2. Audit Engagement Letter

VIII.C.3. School Lunch Prices

VIII.C.4. Chartwells Food Service Management Contract

IX. Regular Meeting

X. Consent Grouping

X.A. Approval of Minutes

X.B. Business

X.B.1. Financial Reports

X.B.2. Bills

X.B.2.a. Monthly General Fund Bills

X.B.3. Requisitions

X.C. Instruction

X.D. Personnel

X.D.1. Central Office Administrative Resignation

X.E. Miscellaneous

X.E.1. Annual Resolution - Participation in School Loan Revolving Fund

X.E.2. School Lunch Prices

X.E.3. Chartwells Food Service Management Contract

XI. Approval of Consent Grouping

XII. Discussion

XIII. Action

XIV. Adjournment