December 18, 2014 at 6:30 PM - Regular Board Meeting

I. Call to Order, Introduction of Board Members and Visitors, and Public Comment

II. * Appointment of Board Member

III. Approval of Consent Agenda

III.A. Consideration of Minutes

III.A.1. Regular Board of Education Meeting – November 20, 2014

III.A.2. Special Board of Education Meeting - December 13, 2014

III.A.3. * Closed Special Board of Education Meeting - December 13, 2014

III.B. *Personnel 

III.B.1. Resignation - One administrator, four licensed faculty members; one classified staff member

III.B.2. Appointment - One classified staff member

III.C. Financial Reports -- Priority #4

III.C.1. Regular

III.C.2. Activity

III.D. Approval of Pay Orders and Expenditures

III.E. School Insurance Coverage for 2015

IV. Reports and Discussion Items

IV.A. * NTDSE #807 Board Report - Priority #2

V. Action Items

V.A. 2015-16 School Calendar

V.B. 2014 Tax Levy Resolution - Priority #4

V.C. 2014 Tax Levy Extension Reduction Resolution - Priority #4

V.D. * Appointment of Chief School Business Official

V.E. * Appointment of Director of Special Services

V.F. *  Resignation Agreement of Professional Employee

VI. *Communications and Information

VI.A. Student Disciplinary Actions

VI.B. FOIA Request

VII. Adjournment


*Board Members only