October 24, 2013 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

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.)

5.1. Approve the minutes of the October 10, 2013 regular board meeting and the October 15, 2013 finance committee and special board meeting

5.2. Approve Personnel Report

5.3. Accounts Payable for October 2013

5.4. Approve October 25, 2013 Payroll

6. Report of the Superintendent 

7. Student Advisory Report

8. Notices and Communications

9. Community Input  
(This is the time when visitors may request to address the Board of Education on any item related 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 a making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.)

10. Unfinished Business

11. New Business

11.1. Approve contract with PMA for financial consulting services as recommended by Finance Committee.

11.2. Receive recommendation from Finance Committee to levy in the Working Cash and Debt/Lease funds.

11.3. Approve lease for five new buses for Transportation Department as recommended by Finance Committee.

12. Board Comments

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.

14. Adopt resolution dismissing a non certified employee.

15. Adjourn