October 13, 2014 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. MONITORING REPORTS FOLLOW-UP (2.6 ASSET PROTECTION AND 2.10 COMMUNICATION AND SUPPORT TO THE BOARD)

V.2. POTENTIAL INFORMATION/DISCUSSION TOPICS

V.3. SPECIAL MEETING FOR FACILITIES PLANNING STEERING COMMITTEE REPORT

VI. ACTION ITEMS

VI.1. APPROVAL OF MONITORING REPORT 2.1, TREATMENT OF CONSUMERS

VI.2. APPROVAL OF MONITORING REPORT 2.5, FINANCIAL CONDITION AND ACTIVITIES

VI.3. APPROVAL OF MONITORING REPORT 2.8, CONFLICT OF INTEREST

VI.4. APPROVAL OF MONITORING REPORT ENDS POLICY 1.1

VII. CLOSED SESSION

VIII. POST CLOSED SESSION ACTION ITEMS (IF NECESSARY)