February 18, 2014 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Minutes of January 21, 2014

IV. Public Comment on any Agenda Item

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Semester Two - Ten-Day Count

VII.B. Blended Learning

VIII. Recognition

VIII.A. Central Campus

VIII.B. West Campus

VIII.C. Alternate School

IX. Finance and Business Reports

IX.A. Reports

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

IX.A.2. Check Register

IX.B. Post Issuance Compliance Report - PMA

IX.C. Resolution providing for the issuance of not to exceed $10,000,000 of working cash fund bonds of the District

IX.D. 2014-2015 Fee and Refund Schedule

IX.E. E-Rate Recommendations

IX.F. Athletic Photography Service Agreement

IX.G. Benefits Consulting Contract

IX.H. Bid Recommendations

IX.H.1. Lot E

IX.H.2. Masonry

IX.I. Donation

X. Personnel Reports

X.A. Professional

X.A.1. Employment Recommendation

X.A.2. Notice of Employee Remediation

X.A.3. Leave of Absence Requests

X.A.4. Recommendation for Advancement on Salary Schedule Due to Additional Coursework, Second Semester

X.A.5. Extra Pay Recommendations

X.B. Classified

X.B.1. Resignations

X.B.2. Employment Recommendations

X.B.3. Leave of Absence Requests

XI. Accountability Reports

XI.A. Employee Attendance Report 

XI.B. Mission Action Plan Report

XII. New Business

XII.A. Student Discipline

XIII. Unfinished Business

XIII.A. Friday Night Football

XIV. Public Comment

XV. Adjournment