December 19, 2013 at 7:00 PM - Rescheduled Regular 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 November 14, 2013 regular board meeting and the special board meeting of December 2, 2013
Attachments:
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5.2. Approve payroll for December 20, 2013, January 3, 2014, and January 17, 2014
Attachments:
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5.3. Approve accounts payable for December 2013
Attachments:
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5.4. Personnel Report
Attachments:
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5.5. Treasurer's Report
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6. Report of the Superintendent
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6.1. Review School Board Conference - District Monitoring
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6.2. Strategic Plan Goal of Quality Transformation
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6.3. Update on transportation issue from November 14th Community Input agenda item
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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 resolution certifying 2013 Tax Levy
Attachments:
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11. New Business
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12. Working Cash Bonds
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12.1. Conduct Public Hearing in preparation to sell Working Cash Bonds
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12.1.1. a. Roll call
b. Board President announces the purpose of the bond sale to increase the working cash fund c. Board President asks Board for any further comments d. Board President asks the public for any written comments e. Board President asks the public for oral comments f. Board President asks for a motion and second to close the public hearing, followed by a roll call vote |
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12.1.2. Adopt Resolution of Intent to issue $2,000,000 Working Cash Fund Bonds
Attachments:
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13. Board Comments
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14. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, semi-annual review of closed session minutes, and other stated exceptions to the Open Meetings Act
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15. Reconvene in open session
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16. Board action from executive session
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17. Adjourn
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