December 17, 2013 at 7:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call/Approval of Agenda
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3. Consent Agenda
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3.1. Approve Regular Meeting Minutes of November 19, 2013
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3.2. Approve Closed Session Meeting Minutes of November 19, 2013
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3.3. Approve Board Bills
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3.4. Approve Treasurer's Report
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3.5. Discard Closed Session Audio Tapes: May 23, 2012
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4. Pulic Input
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5. Reports
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5.1. Revenue / Expenditure Report
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5.2. Special Education Revenue/Expenditure Report
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5.3. ISDLAF Report
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5.4. Imprest Report
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5.5. Impact Fee Report
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5.6. Transportation Report
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5.7. Administrative Reports
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6. Old Business
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6.1. Board Goals and Objectives 2013-14
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7. New Business
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7.1. FOIA Requests
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7.2. Maximum Fund Balance Policy
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7.3. Approve 2013 Levy Request Resolutions & Certificate of Tax Levy
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7.4. Approve Tax Abatement Resolution
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7.5. District 2 SEDOM MembershipTier Status Change
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7.6. Consideration of Public Release of Closed Session Minutes
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7.7. Establish Board of Education 2014 Meeting Dates
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7.8. Videotaping of BOE Meetings Discussion
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7.9. Air Conditioning of Facilities Discussion
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8. Public Input
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9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district, and consideration of release of Closed Session minutes.
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10. Action After Closed Session
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11. Adjournment
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