October 7, 2014 at 7:30 PM - Regular Meeting

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 September 22, 2014 Regular Meeting - 7:35 p.m.

5. Written Communication - 7:40 p.m.

6. Report on Summer School - 7:45 p.m. (Goal 1)

7. Report on Capital Improvement Program - 8:00 p.m. (Goals 3 & 4)

8. FOIA - 8:20 p.m.
•  NBC5 10-2-14

9. Board Committee Reports - 8:25 p.m.
•  ETHS Educational Foundation Meeting
•  Discipline Committee Meeting

10. Student Board Report - 8:30 p.m.

11. Superintendent's Report - 8:35 p.m.

12. Comments from the Public - 8:40 p.m.

13. Approval of Custodial Supplies Bid

14. Consent Agenda

14.A. Treasurer's Report - August 2014

14.B. Approval of Bills

14.C. Personnel Agenda

14.C.1) Appointments to Staff
•  Support Staff

14.C.2) Change in Status
•  Overloads
•  Stipends

14.C.3) Retirement
•  Certified

15. Old and New Business - 8:50 p.m.

15.A. Old Business

15.B. New Business

16. Closing - 8:55 p.m.

16.A. Polling of the Board

16.B. Adjournment