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
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