February 24, 2014 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(9) Student Discipline; 2C(12) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the February 8, 2014 Special Meeting and the February 10, 2014 Regular Meeting - 7:35 p.m.
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5. Written Communication - 7:40 p.m.
Description:
Information |
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6. School-Based Health Center Report - 7:45 p.m.
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7. Community Service Update (Goals 1 & 2) - 8:00 p.m.
Attachments:
()
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8. ETHS Foundation Report (Goals 3 & 4) - 8:15 p.m.
Attachments:
()
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9. FOIA - 8:30 p.m.
• Johnston 2-14-14 |
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10. Board Committee Reports - 8:35 p.m.
• ETHS Educational Foundation Board Meeting 2-20-14
Attachments:
()
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11. Student Board Report - 8:40 p.m.
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12. Superintendent's Report - 8:45 p.m.
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13. Comments from the Public - 8:50 p.m.
Description:
Finance Committee - 8:55 p.m. |
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14. Mid-Year Budget Review (Goals 4 & 5)
Description:
Action - 9:00 p.m. |
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15. Women in History Month Resolution
Attachments:
()
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16. Approval of Budget Calendar
Attachments:
()
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17. Consent Agenda
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17.A. Treasurer's Report - December 2013
Attachments:
()
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17.B. Approval of Bills
Attachments:
()
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17.C. Personnel Agenda*
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17.C.1) Appointments to Staff
• Exempt |
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17.C.2) Change in Status
• Educational • Stipends • Return to Staff |
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17.C.3) Maternity/Paternity Leave
• Certified |
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17.C.4) Resignation
• Exempt |
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18. Old and New Business - 9:05 p.m.
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18.A. Old Business
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18.B. New Business
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19. Closing - 9:10 p.m.
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19.A. Polling the Board
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19.B. Adjournment
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