January 12, 2015 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call - Superintendent's office - 6:30 p.m.
|
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(9) Student Discipline and 2C(21) Closed Session Minutes
|
|
3. Open Session - N-112 - Roll Call - 7:30 p.m.
|
|
4. Approval of Minutes of the December 15, 2014 Regular Meeting - 7:35 p.m.
|
|
5. Written Communication - 7:40 p.m.
Description:
Information |
|
6. Report on ETHS Welcome Center - 7:45 p.m.
Attachments:
()
|
|
7. Report on School-Based Health Care Center - 8:00 p.m.
Description:
Finance Committee - 8:15 p.m.
Attachments:
()
|
|
8. Capital Improvements Program Update
Attachments:
()
|
|
9. Comments from the Public - 8:30 p.m.
|
|
10. FOIA - 8:35 p.m.
|
|
11. Board Committee Reports - 8:40 p.m.
|
|
12. Student Board Report - 8:45 p.m.
|
|
13. Superintendent's Report - 8:50 p.m.
Description:
Action- 8:55 p.m. |
|
14. Approval of Capital Improvements Program
|
|
15. Approval of PRESS Policy Updates #85 and #86
Attachments:
()
|
|
16. Consent Agenda
|
|
16.A. Approval of 2015 Montreal Orchestra Trip
Attachments:
()
|
|
16.B. Treasurer's Report - November 2014
Attachments:
()
|
|
16.C. Approval of Bills
Attachments:
()
|
|
16.D. Personnel Agenda
|
|
16.D.1) Appointments to Staff
• Certified |
|
16.D.2) Change in Status
• Extra-Curricular Stipends • Change of Duties |
|
16.D.3) Leave of Absence - Maternity
• Certified |
|
16.D.4) Retirement
• Custodian |
|
17. Old and New Business - 9:00 p.m.
|
|
18. Closing - 9:05 p.m.
|
|
18.A. Polling of the Board
|
|
18.B. Adjournment
|
