February 9, 2015 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. FACILITIES MASTER PLAN

III.2. SUPERINTENDENT'S REPORT

III.2.a. SECOND QUARTER FOCUS SCHOOL REPORTS - NORTHERN HIGH SCHOOL, NORTH MIDDLE SCHOOL AND WOODLAND ELEMENTARY SCHOOL

III.2.b. ENERGY UPDATE

III.3. GOVERNOR'S BUDGET UPDATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. 2014/2015 BUDGET AMENDMENTS

V.1.a. GENERAL FUND BUDGET AMENDMENT #1

V.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #1

V.2. PROPOSED BOARD OF EDUCATION MEETING SCHEDULE FROM JULY 13, 2015 THROUGH JUNE 27, 2016

V.3. CENTRAL HIGH SCHOOL INTERNATIONAL BACCALAUREATE STUDENT TRIP TO COSTA RICA

VI. ACTION ITEMS

VI.1. APPROVAL OF MONITORING REPORT - POLICY SUB END 1.4

VI.2. APPROVAL OF MONITORING REPORT - POLICY 2.4, FINANCIAL PLANNING/BUDGETING

VI.3. APPROVAL OF CHROMEBOOK PURCHASE