July 16, 2013 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call - 30 seconds

II. Pledge of Allegiance - 20 seconds

III. Approval of Minutes - 1 minute

III.A. Minutes of June 18, 2013, Regular Meeting

III.B. Review/Approval of Executive Session Minutes - January, 2013 - June, 2013

IV. Public Comment on any Agenda Item

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Public Hearing on Driver Education Waiver

VII.B. Summer 2013 Credit Recovery Report

VII.C. Administrator Evaluation

VII.D. Annual Expulsion Report

VIII. Campus Recognition - no recognition this month

IX. Finance and Business Reports

IX.A. Reports

IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report and Check Register

IX.B. Tentative Budget

IX.C. American Capital Lease Agreement

IX.D. Disposal of Equipment - Drafting Tables

IX.E. FOIA Request

IX.F. Bid Results - Special Education Transportation and Vending Services

IX.G. Insurance Update

X. Personnel Reports - 10 minutes

X.A. Professional

X.A.1. Retirements

X.A.2. Leave of Absence Request - 2013-2014 School Year

X.A.3. Change of Status Recommendation - 2013-2014 School Year

X.A.4. Employment Recommendations - 2013-2014 School Year

X.A.5. Summer Work Recommendations - 2013

X.A.6. Extra Pay Recommendations - 2013-2014 School Year

X.B. Classified

X.B.1. Resignations

X.B.2. Termination

X.B.3. Employment Recommendations - 2013-2014 School Year

X.B.4. Change of Status - 2013-2013 School Year

X.B.5. Leave of Absence Request - 2012-2013 School Year

X.B.6. Recommendation for Approval of Contractual Agreement between Board of Ed. of School Dist. 204 and SEIU Local 1, Firemen & Oilers Division, effective July 1, 2013

XI. Accountability Reports - 5 minutes

XI.A. Employee Attendance Report - No report this month

XI.B. Mission Action Plan Report

XII. New Business - 5 minutes

XIII. Unfinished Business - 5 minutes

XIV. Public Comment

XV. Adjournment