April 3, 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. Magnet Update

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 - 2.13.14 Information Study Session

VIII.B.1.b. Approval of Minutes - 3.6.14 Regular Board Meeting

VIII.B.1.c. Approval of Minutes - 3.13.14 Information Study Session

VIII.B.1.d. Approval of Minutes - 3.27.14 Special Meeting

VIII.B.2. Approval of Personnel Items
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be received."

VIII.B.3. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for February be approved."

IX. Discussion Items

IX.A. MASB Strategic Planning

IX.B. Sinking Fund Update

IX.C. Transportation Update

IX.D. Bid Recommendations

IX.D.1. Sinking Fund

IX.D.2. Technology Upgrades

X. Report from Secretary and Announcements

XI. Public Comment

XII. Adjournment