April 16, 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 – March 19, 2015

III.A.2. Closed Board of Education Meeting – March 19, 2015

III.B. *Personnel - Appointment:  Two licensed faculty members, one classified staff member; Resignation: One licensed faculty member, two classified staff members; Extended Personal Leave: One licensed faculty 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. Appointment of Auditor for 2014-15 Financial Records

III.F. Adoption of Board Policy 1110 - Designation of Terms and Duties of Board Officers

IV. Reports and Discussion Items

IV.A. Grade K-5 Writing Curriculum - Priority #1

IV.B. Discussion of Deletion of Policy 1111 - Selection of Board President

IV.C. NTDSE #807 – Priority #2

V. Action Items

V.A. 2014-15 School Calendar - Official Declaration of Last Day of School

V.B. 2015-16 Staffing Allocations - Priority #4

V.C. Final 1:1 Technology Plan - Priority #3

V.D. Discussion and Revision of Policy 5144 - Bullying, Hazing, Harassment, and/or Cyberbullying

VI. Closed Session

VII. Action Items Continued

VII.A. *2015-16 Superintendent's Salary

VIII. *Communications and Information

VIII.A. Student Disciplinary Actions

IX. Adjournment


*Board Members only