July 23, 2014 at 8:00 AM - Workshop Meeting
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A. Call Meeting to Order
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B. Executive Session
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B.1. Negotiations
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B.2. Superintendent Evaluation
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Public Participation
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F. Discussion Items
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F.1. Board Committee Reports
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F.1.a. Purpose of Board Committees
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F.2. Business and Finance
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F.2.a. Executive Summary FY14 Year End Finanical Update
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F.2.b. Bid Award - High School Chiller
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F.2.c. Cell Tower Placements (Orion Oaks and Clarkston Road Property)
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F.2.d. School Loan Revolving Fund Annual Repayment Application Resolution
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F.3. Human Resources
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F.3.a. Curriculum Department Reorganization
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F.3.b. International Academy Letter of Understanding
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F.3.c. Teacher Resignations
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F.4. 18 Mill Non-Homestead Renewal - Communication Plan
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F.5. Superintendent Evaluation Report
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F.6. Superintendent Contract
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F.7. Central Office Contracts
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Payment of the Bills in the Amount of $6,668,072.42 (Policy #6231)
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G.1.b. Approve Minutes (Policy #0168.1)
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G.1.b.1) June 25, 2014 Regular Meeting and Executive Session
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G.1.c. Head Start Coordinator's Report
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G.2. Authorize Bid Award for High School Chiller
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G.3. Adopt School Loan Revolving Fund Annual Repayment Application Resolution
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G.4. Approve International Academy Letter of Understanding
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G.5. Accept Superintendent's Evaluation (Policy #1240)
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G.6. Approve Superintendent Contract (Policy #1220)
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G.7. Authorize Assistant Superintendent of Curriculum, Instruction and Assessment Contract
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G.8. Authorize Assistant Superintendent of Business and Finance Contract
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G.9. Approve LOSA Contract
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G.10. Accept Teacher Resignations (Policy #3140)
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H. Future Planning Discussion Items
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H.1. Addressing Challenges to Preserve Instructional Programs
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H.2. Revenue Opportunities for 2014-15
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H.3. School of Choice - Measuring Success
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H.4. Board Self-Assessment Report
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I. Recap/Next Steps
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J. Closing Comments
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J.1. Administrator and Board Member Items
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K. Meeting Adjournment
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