August 7, 2013 at 4:00 PM - Regular

I. REGULAR MEETING

I.A. Consent Agenda - Roll Call Vote

I.A.1. Minutes

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

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

I.B. Approval of Superintendent/Board Travel - Voice Vote

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Technology Center

II.C.2. Technology

II.C.3. Special Education

II.C.4. Migrant Education

II.C.5. Early Care

II.C.6. Business Development and Partnerships

II.C.7. NCLB/School Improvement

II.C.8. Finance

III. ACTION ITEMS

III.A. Certification of Delegates for MASB - (Roll Call Vote)

III.B. Employment of a Payroll and Benefits Coordinator - Rhonda Plumley - (Voice Vote)

III.C. Full Time Supervision (Mattawan) - (Roll Call Vote)

III.D. Employment of a Half-Time Early Childhood Teacher - Caroline Kestner - (Voice Vote)

III.E. Request of Extension of Leave of Absence - Karen Budden - (Roll Call Vote)

III.F. Employment of a Job Placement Coordinator - Michael Spagnoli - (Voice Vote)

IV. OTHER BUSINESS

IV.A. Adjournment