August 6, 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

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

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Technology

II.C.2. Special Education

II.C.3. Technology Center

II.C.4. Business Development and Partnerships

II.C.5. Migrant Education

II.C.6. Early Care

II.C.7. NCLB/School Improvement

II.C.8. Finance

III. ACTION ITEMS

III.A. Policies for First Reading - (Roll Call Vote)

III.B. Approval of Substitute Program Assistant Pay Rates - (Roll Call Vote)

III.C. Employment of a Part-Time Occupational Therapist - Cari Konold - (Voice Vote)

III.D. Employment of a Speech and Language Pathologist - Carrie Peterson - (Voice Vote)

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

III.F. Corwin Meadows Project - (Roll Call Vote)

III.G. Employment of a School Social Worker - Melissa Nelson - (Voice Vote)

III.H. Employment of a Supervisor of Special Education - Rebecca Longcore - (Voice Vote)

III.I. Purchase of Computer Hardware for 2014-2015 - (Roll Call Vote)

III.J. Employment of a Dean of Students - Tracy Johnson - (Voice Vote)

IV. OTHER BUSINESS

IV.A. Adjournment