January 21, 2014 at 6:30 PM - Regular

1. Call to Order: Public - 6:30 p.m.

2. Flag Salute

3. Accolades

4. Approval of Minutes: Board Action

4.A. Minutes - December 2, 2013 - Regular Worksession Meeting

4.B. Minutes - December 2, 2013 - Regular Meeting

4.C. Minutes - January 6, 2014 - Regular Worksession Meeting

5. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organization, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.

6. Board Issues:

6.A. School Board Recognition Month - Proclamation

6.B. Bond Election Consideration - Board Action

6.C. Superintendent Search - Board Action

6.C.1. Board Selects Screening Committee

6.D. Open Enrollment - Resolution #13-14/17 - Board Action

6.E. Other

7. Business Manager:

7.A. Enrollment Report

7.B. Financial Report

7.C. 2012-2013 Audit Report - Resolution #13-14/16 - Board Action

7.D. Declaration of Surplus Equipment - Board Action

7.E. Other

8. Superintendent and Other Reports:

8.A. Elmira High School Presentation - Gary Carpenter, Principal

8.B. Snow Days Makeup - Board Action - Dennis Friedrich, Superintendent

8.C. Superintendent's Report - Dennis Friedrich, Superintendent

8.D. Other

9. Personnel Issues:

9.A. Resignations/New Hires/Transfers/Other - Board Action

9.A.1. Termination of Terresa Colby - Technology Maintenance Specialist - Effective December 20, 2013

9.A.2. Hiring of Amy Mackey - Secretary II - 3.50 Hours Per Day - Effective January 9, 2014

9.A.3. Hiring of Kyle Humphrey - Temporary Math Teacher - .50 FTE - Effective January 14, 2014 through June 16, 2014

9.B. Other Personnel Issues

10. Late Items

11. Potential Agenda Items for Discussion at Next School Board Meeting

11.A. Workshop for Board on Student Achievement

12. Adjournment