September 2, 2014 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

III.A. Superintendent Report - Dr. Popp

III.B. Community Relations Report - Matt Hanley

IV. Student Board Member Comments

V. Public Comments/Questions 

VI. Discussion Items:  

VI.A. Budget Discussion

VII. Motion to Approve the Following Consent Agenda, as listed:

VII.A. Special Board of Education Minutes of August 9, 2014

VII.B. Personnel Report, as Listed:

VII.B.1. Resignations

VII.B.2. Appointments

VII.B.3. Adjusted Appointments

VII.B.4. Leaves

VII.C. List of Bills

VIII. Action/Discussion Item:

VIII.A. Motion to Approve the Following Proposals for Replacement of Heat Exchangers from Artlip and Sons, Inc.:

VIII.A.1. Cowherd Middle School in the Amount of $51,799

VIII.A.2. Simmons Middle School in the Amount of $13,199

VIII.A.3. Beaupre Elementary School in the Amount of $7,094

IX. Curriculum and Programs Committee, Stella Gonzalez, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Tuesday, September 2nd at 4:00 p.m. at the SSC

IX.B. Action Items: None

X. Building & Grounds Committee, Richard Leonard, Chair

X.A. Informational/Discussion Items:

X.A.1. Meeting Schedule -  Wednesday, September 3rd at 4:00 p.m. at the SSC

X.B. Action Items: None

XI. Personnel/Policy Committee, Kirsten Strand, Chair

XI.A. Informational/Discussion Items:

XI.A.1. Meeting Schedule - Wednesday, September 10th at 4:00 p.m. at the SSC

XI.B. Action Items:  None

XII. Finance Committee, Mary Lou Peryea, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Meeting Schedule - Monday, September 8th at 4:00 at 4:00 p.m. at the SSC

XII.A.2. Finance Meeting Minutes of  August 11th

XII.B. Action Items:

XIII. Executive Session for the Purpose of Discussing Student Discipline and Pending Litigation

XIV. Action Resulting from Executive Session, if any

XV. Board Comments

XVI. Informational Items, if any

XVI.A. FOIA Update

XVI.B. Beacon News Articles

XVII. Adjournment