November 7, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Public Comment on Agenda Items

VI. Report from Superintendent

VII. Recognition and Presentations

VII.A. Delta Dental and RIF

VII.B. FY 2013 Audit Report - Bruce Dunn of Maner and Costerisan

VIII. Routine Matters

VIII.A. Report from Committees

VIII.A.1. Policy Committee

VIII.B. Action Items

VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”

VIII.B.1.a. Approval of October 24, 2013 Regular Meeting Minutes

VIII.B.1.b. FY 2013 Audit Report

VIII.B.2. Personnel Report
RECOMMENDED MOTION: "that the Personnel Report, as detailed in the attachments, be received."

VIII.B.3. Approval of Bids or Professional Service Contracts
RECOMMENDED MOTION: "that the following Bids and Professional Service Contracts be approved as detailed in the attachments."

VIII.B.3.a. Northwestern Demolition

IX. Discussion Items

X. Public Comment

XI. Report from Secretary and Announcements

XII. Additional Comments from Superintendent and Staff

XIII. Other Business Deemed Necessary

XIV. Adjournment