June 4, 2014 at 3:30 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. Special Education

III.C.3. Technology

III.C.4. Finance

III.C.5. Business Development & Partnerships

III.C.6. Migrant Education

III.C.7. Early Care and Education

III.C.8. NCLB/School Improvement

IV. ACTION ITEMS

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

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

IV.C. Employment of a School Psychologist - Stephanie Olsen -(Voice Vote)

IV.D. Employment of an Assistive-Instructional Technology Specialist - Jim Yanna - (Voice Vote)

IV.E. Summer Migrant Personnel Recommendations - (Voice Vote)

IV.F. Retirement of Professional Staff - (Roll Call Vote)

IV.G. Approval Ventilation System Upgrade - Power Exhaust Reels Installation - (Roll Call Vote)

IV.H. Resignation of Staff - (Voice Vote)

IV.I. Technology Center Network Electronics Purchase - (Roll Call Vote)

IV.J. Technology Center Structured Cabling Vendor Selection - (Roll Call Vote)

IV.K. Technology Center Uninterruptible Power Supplies Purchase - (Roll Call Vote)

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

IV.M. Amendment to the 2013-2014 General Appropriations - (Roll Call Vote)

IV.N. Adoption of 2014-2015 General Appropriations (Roll Call Vote)

IV.O. Approval of VBIEA/VBIESPA/VBCEA Agreement - (Roll Call Vote)

V. OTHER BUSINESS

V.A. Adjournment