February 5, 2014 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 - (Roll Call Vote) N/A

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Finance

II.C.2. NCLB/School Improvement

II.C.3. Business Development and Partnerships

II.C.4. Early Care

II.C.5. Technology

II.C.6. Migrant Education

II.C.7. Special Education

II.C.8. Technology Center

III. ACTION ITEMS

III.A. Approval of Policies Second Reading - (Roll Call Vote)

III.B. Approval of Attendance Officer (Truancy Officer) - (Roll Call Vote)

III.C. Mity-Lite Tables and Chairs Purchase - (Roll Call Vote)

III.D. Employment of a Part-Time School Social Worker - Jennifer Meyer - (Voice Vote)

IV. OTHER BUSINESS

IV.A. Adjournment