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March 19, 2014 at 6:30 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance  - IPA recognized students
3. Recognition of Guests/Public Comment
4. Board Presentation - Transportation Director
5. Consent Agenda:
5.1. Approval of Minutes
5.2. Approval of Bills Payable
5.3. Approval of Imprest and Activity Fund Reports
5.4. Approval of Report of the School District Treasurer
5.5. Recognition of Resignation/Retirement
6. Freedom of information Requests
7. Foundation Report
8. Administrative Reports
9. Board Action Items
9.1. Approval of Policy Amendments - 2nd Reading
9.2. Approve 2014-2015 Calendar
9.3. Approve contract maximum with Good Energy
9.4. Approve bid for Administration Building Roof
9.5. Approve Email Provider
9.6. Approve Junior High Convention Trip
9.7. Set Fees for 2014-2015 School Year
9.8. Resolution for depository at Ogden Bank
9.9. Approve sale of OHS Marimba
10. Board Discussion Items:
10.1. School Calendar - 2013-2014
10.2. Schedule for athletic uniforms at OJH within approved athletic budget
10.3. Recommended increase in official compensation
10.4. Handbook Changes for the High School
10.5. Grading and Final Exam Proposal
10.6. Bids for District Vehicle
11. Closed Session  - to review closed session minutes and to discuss personnel
12. Board Action Items:
12.1. Personnel
12.1.a. Hire Personal Aide - Grade School
12.1.b. Approve Volunteer Baseball Coach for OHS
12.1.c. Approval of teachers for tenure
12.1.d. Non renewal of teachers
12.1.e. Dismissal of Classroom Aides
12.1.f. Dismissal of Personal Aides
12.1.g. Retirement
12.2. Closed Session Minutes
13. Next Meeting - April 23
14. Adjournment
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