January 23, 2014 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 December 19, 2013 rescheduled board meeting
Attachments:
()
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5.2. Approve payroll for January 31, 2014 and February 14, 2014
Attachments:
()
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5.3. Approve accounts payable for January 2014
Attachments:
()
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5.4. Personnel Report
Attachments:
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5.5. Treasurer's Report
Attachments:
()
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6. Report of the Superintendent
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6.1. Working Cash Bond Update
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6.2. Risk Management Review
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6.3. Auditor Presentation
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6.4. Quality Transformation Presentation
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6.5. Community Engagement Work
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6.6. Recognition of Mike Lalor
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7. Notices and Communications
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8. 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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9. Unfinished Business
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9.1. Final approval of SVHS Course Guide
Presenter:
PJ Caposey
Attachments:
()
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9.2. Mini-presentation of building School Improvement Plans
Presenter:
Principals
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9.3. SIP approvals
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9.4. Approve resolution to sell $2 million worth of Working Cash Bonds
Attachments:
()
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10. New Business
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10.1. Finance Committee Report to the Board
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10.2. Policy Committee Report to the Board
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10.3. IBPSC Committee Update
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10.4. Adopt motion to approve the School Board Treasurer
Attachments:
()
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11. Board Comments
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12. 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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13. Reconvene in open session
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14. Board action from executive session
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14.1. Approve employment recommendation
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15. Adjourn
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