January 8, 2014 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of December 11, 2013

4.A.1.b. Closed Session Minutes of December 11, 2013

4.A.2. Approval of December Financial Report

4.A.3. Approval of Bill List of January 8, 2014

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory - Technology (Goal 3)

4.B.1.b. SHEF Committee Report (Goal 3)

4.B.2. Adoption of 2014-2015 School Calendar (Goal 3)

4.B.3. Approval of Lease Agreement for Space at Mary Drew School (Goal 4)

4.B.4. Board Policy Review - Section 8

4.C. New Business

4.C.1. PMA Investment Quarterly Report (Goal 4)

4.C.2. Student Registration Fees (Goal 4)

4.C.3. Student Milk Fee for 2014-2015 (Goal 4)

4.C.4. Review of Closed Session Minutes/Destruction of Closed Session Recordings

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. E/LA Presentation (Goal 1)

6.C. Kindergarten Registration Drive  2014-2015 (Goal 4)

6.D. Update on Bullying Prevention (Goal 2)

6.E. Preview of January 17, 2014 In-service (Goal 1)

6.F. Discussion of LW 843 Program Proposal for 2014-2015 (Goal 4)

6.G. Personnel and Property Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. January 22, 2014 Administration Center,  7 PM

9.B. January 14, 2014 Policy Committee Meeting  Administration Center, 6:30 P.M.

9.C. January 25, 2014  Special Meeting (Workshop), Administration Center 8:30 AM

10. Adjournment