August 8, 2013 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. June 13, 2013 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Appointment of New Board Member
Attachments:
()
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4.b. Review Tentative 2013-14 Budget
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4.c. IASB Press Policy
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4.d. Review Board Goals
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4.e. Board Self-Evaluation Tool
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4.f. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
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5.b. Review Hazardous Bussing Conditions
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5.c. PTAB Resolutions Authorizing Intervention in a Pending Property Tax Assessment Appeal
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5.c.1) Resolution #2013-34 PTAB for Molto Capitol, LLC
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5.c.2) Resolution #2013-35 PTAB for Pickens Kane Companies
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5.d. Early Childhood Center Update
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5.e. New Teacher Orientation
Attachments:
()
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5.f. Other
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Treasurer's Reports for the months ended May 31, 2013 and June 30, 2013
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6.b.2) Approve Payment of Bills
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6.b.3) Place Tentative 2013-2014 Budget on Display
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6.b.4) Certifying That Hazardous Conditions Continue to Exist
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6.b.4)a) Resolution #2013-36 Certify Hazardous Intersection Lies Road and Baybrook Drive
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6.b.4)b) Resolution #2013-37 Certify Hazardous Intersection County Farm Road and Nautilus Lane
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6.b.4)c) Resolution #2013-38 Certify Hazardous Section Army Trail Road Between Cardinal Drive and Butterfield Drive
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6.b.4)d) Resolution #2013-39 Certify Hazardous Intersection Munson Drive and Kuhn Road and Along Munson Drive
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6.b.5) Approve IASB Press Policy
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6.b.6) Confirm Confidentiality of Closed Session Minutes
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6.b.7) Approve Destruction of Closed Session Audio Recordings
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7. Closed Session
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8. Any other items that may normally come before the Board.
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9. Adjourn
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