August 22, 2013 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the July 23, 2013 special board meeting and July 25, 2013 regular board meeting
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5.2. Approve payroll for August 30, 2013
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5.3. Approve Personnel Report
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5.4. Approve Accounts Payable for August 2013
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5.5. Treasurer's Report
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6. Report of the Superintendent
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6.1. Opening Day Teacher's Institute/Start Up of School Year
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6.2. 5th Day Enrollment Numbers
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7. Student Advisory Report
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8. Notices and Communications
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Approve modifications to the CUSD 223 Emergency Plan
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10.2. Discussion on Superintendent Search
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10.3. Board of Education Training Update
Presenter:
John Smith
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11. New Business
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11.1. Resolution for Waiver of Administrative Cost Cap
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11.2. Review/Place on Display FY14 Proposed Budget
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11.3. Audit Update
Presenter:
Bob Willis
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11.4. Annual Library Report
Presenter:
Dana Brooks
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11.5. Board Committee Assignment Discussion
Presenter:
John Smith
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12. Board Comments
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13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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14. Reconvene in open session
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15. Board action from executive session
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16. Adjourn
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