February 19, 2015 at 6:30 PM - Regular Board Meeting

I. Call to Order and Introduction of Board Members and Visitors

II. Public Comment

III. Approval of Consent Agenda

III.A. Consideration of Minutes

III.A.1. Regular Board of Education Meeting – January 15, 2015

III.A.2. Special Board of Education Meeting – January 28, 2015

III.B. *Personnel 

III.B.1. Resignation - Four licensed faculty members; four classified staff members

III.B.2. FMLA - Five licensed faculty members

III.C. Financial Reports -- Priority #4

III.C.1. Regular

III.C.2. Activity

III.C.3. * Investments

III.D. Approval of Pay Orders and Expenditures

IV. Reports and Discussion Items

IV.A. 1:1 Technology Pilot Update - Priority #3

IV.B. Community Engagement - Priority #2

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

V. Action Items

V.A. Pre-School Fees for 2015-16 - Priority #4

V.B. Student Fees for 2015-16 - Priority #4

V.C. 2015-2016 Calendar - Modification of Emergency Days

VI. *Communications and Information

VI.A. FOIA Requests

VII. Adjournment


*Board Members only