January 13, 2014 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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II. INVOCATION
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II.A. Rev. Charlie Brown
The Crossing Baptist Church |
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: December 9, 2013 (Work Session), December 9, 2013 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 3-7, 2014 as National School Counseling Week
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IV.B. *Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - AVID Report
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VI.A.2. Action - Approve Application for Low Attendance Waiver for December 9, 2013
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VI.A.3. Action - Approve Application for Missed Instructional Day Waiver for December 9, 2013
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VI.B. BUSINESS
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VI.B.1. Action - Receive Quarterly Investment Report
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VI.B.2. Approve Independent Audit for 2012-13 Financial Operations
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VI.C. ADMINISTRATION
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VI.C.1. Action - Change Date of March Board Meeting to March 3
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VI.C.2. Action - Approve Revised GKA Local
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VI.D. PERSONNEL
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VI.D.1. *Action - Contract Renewal - Superintendent of Schools
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VI.D.2. Report - Employee Satisfaction Survey
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VI.E. EXHIBITS / INFORMATION
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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