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February 20, 2014 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. LEAF Check Presentation
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 Minutes - 2.6.14 Regular Board Meeting
Attachments: (1)
VIII.B.2. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for January be approved ."
Attachments: (3)
VIII.B.3. Approval of Non-Homestead Election Information
RECOMMENDED MOTION: "that the Board of Education approve the Non-Homestead Renewal Election for May of 2014."
Attachments: (1)
IX. Discussion Items
IX.A. Hill Center Proposal - District/City Partnership
IX.B. 5-Year Legal Fee Report
Attachments: (1)
IX.C. Everett Banner Approval
Attachments: (1)
X. Report from Secretary and Announcements
Attachments: (1)
XI. Public Comment
XII. Adjournment

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