June 5, 2013 at 4:00 PM - Regular

I. BUDGET HEARING - 3:30 PM

II. REGULAR MEETING

II.A. Consent Agenda - (Roll Call Vote)

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.B. Approval of Superintendent/Board Travel - (Roll Call Vote)

II.C. Communications

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Technology Center

III.C.2. Technology

III.C.3. Special Education

III.C.4. Migrant Education

III.C.5. Early Care and Education

III.C.6. NCLB/School Improvement

III.C.7. Finance

IV. ACTION ITEMS

IV.A. Approval of Non-Union Member Contracts-Other Items - (Roll Call Vote)

IV.B. Policies for Second Reading - (Roll Call Vote)

IV.C. Approval-Extension of Superintendent's Contract - (Roll Call Vote)

IV.D. Approval to Move to 80%-20% Health Care Program - (Roll Call Vote)

IV.E. Resignation of Staff - (Roll Call Vote)

IV.F. Employment of New Staff - (Roll Call Vote)

IV.G. Purchase of Two School Busses for 2013-2014 - (Roll Call Vote)

IV.H. Migrant Salary Recommendations  - (Roll Call Vote)

IV.I. 2013 Paper Consortium Bid - (Roll Call Vote)

IV.J. Amendment to the 2012-2013 General Appropriations - (Roll Call Vote)

IV.K. 2013-2014 General Appropriations Resolution - (Roll Call Vote)

V. OTHER BUSINESS

V.A. Adjournment