December 19, 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. NABSE Summary - Mr. Ford

VIII. Routine Matters

VIII.A. Report from Committees

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 Revised Minutes - 11.21.13 Regular Board Meeting

VIII.B.1.b. Approval of Minutes - 12.5.13 Regular Board Meeting

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

VIII.B.3. 2nd Reading of 3000 Series of Policy
RECOMMENDED MOTION: "that the Board of Education approve the Second Reading and adopt the 3000 Series of Policy as provided in the enclosures."

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