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January 9, 2014 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. December 12, 2013 Regular Meeting Open and Closed Sessions
Attachments:
3. Recognition
3.a. Board Salute
Attachments:
3.b. Public Comments
4. Board Member Reports
4.a. Jay Stream Middle School Presentation
4.b. Review Board Goals
Attachments:
4.c. Other
5. Reports of the Superintendent
5.a. Supplemental Education Services Provider Contract
Attachments:
5.b. Other
6. Recommendations of the Superintendent
6.a. Approve the Personnel Report
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.)
6.b.1) Treasurer's Report for the month ended November 30, 2013
6.b.2) Approve Payment of Bills
6.b.3) Confirm Confidentiality of Closed Session Minutes
6.b.4) Approve Supplemental Education Services Contract
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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