February 17, 2015 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approve Agenda
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2. Pledge of Allegiance
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Public Comment
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3.C. Correspondence and Recognition
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.B. Treasurer's Reports
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4.C. Recommendation for 2015-2016 School Fees
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4.D. Recommendation to Increase Lunch Fees for the 2015-2016 School Year
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4.E. Approve Board Policy 6:185 Remote Education Plan
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4.F. Approve and Award the Fiber Infrastructure and Technology Upgrades for Central 301
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. Central High School Students Place 3rd and 5th in Caterpillar's STEM Learning Exchange Competition
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5.C. Removing Social Committee Funds from the Elementary Activity Account
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5.D. Application to Present on College Readiness at the Joint Annual Conference in November 2015.
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5.E. Enrollment Report
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6. FREEDOM OF INFORMATION ACT (FOIA)
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6.A. Annual FOIA from the Daily Herald for meeting dates and agendas
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7. EXECUTIVE SESSION
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7.A. Open Session
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7.B. Possible Action Items from Closed Session
Resolution - Dismissal of First, Second, and Third Year Probationary Teachers Resolution - Dismissal of Part Time Teachers |
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7.C. Approve Personnel Report
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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