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November 19, 2013 at 7:30 PM - REGULAR BUSINESS MEETING

Agenda
A. Call to Order, Roll Call and Pledge of Allegiance.
B. Public Comment/Response.
B.1. Status of FOIA Request(s).
C. Announcements.
C.1. PRESS RELEASE -Board of Education Member's Appreciation Day, November 15, 2013
Attachments: (1)
C.2. 2013-15 Apple Distinguished Recognition Program.
Attachments: (1)
D. Minutes of Previous Meetings (Roll Call Vote).
D.1. Special Board Meeting Minutes - October 1, 2013.
Attachments: (1)
D.2. Education Committee Meeting Minutes - October 1, 2013.
Attachments: (1)
D.3. Finance Committee Meeting Minutes - October 1, 2013.
Attachments: (1)
D.4. Closed Session Meeting Minutes - October 1, 2013.
E. Presentations from the Floor.
F. District Mission - Guiding Principles - Reports from Supt., and Staff.
Attachments: (1)
F.1. Enrollment Report as of 10.31.13
Attachments: (1)
G. From School Board Committees.
G.1. Education Committee.
G.2. Finance Committee.
Attachments: (1)
G.3. Policy Committee.
G.4. Working Committee Procedures.
G.5. Board Liaisons (IASB, PLT, Discipline Code Committee).
H. Riverside Education Council.
I. Financial.
I.1. Informational Items.
I.1.a. Financial Statements as of 10.31.13.
Attachments: (1)
I.1.b. Treasurer's Report as of 10.31.13
Attachments: (1)
I.1.c. Levy Presentation
Attachments: (1)
I.1.d. Explanation of Expenditures.
I.2. Payables Pre-List (Roll Call Vote).
I.2.a. Payables Pre-List as of: 10.31.13.
Attachments: (1)
I.2.b. Payables Pre-List as of: 11.19.13
Attachments: (1)
I.2.c. Payables Pre-List Special Run (10.24.13).
Attachments: (1)
I.3. 2013-14 Stipend Positions as of 10.30.13
I.4. Approval of Resolution to Adopt a Certificate of 2013 Tax Levy and Certificate of Compliance with the Truth in Taxation Act (Roll Call Vote).
Attachments: (1)
I.4.a. Sample Policy & Procedures: 6071 (Madison Metropolitan School District).
I.5. Approval of Resolution Authorizing Intervention in PTAB Proceedings.
J. Discussion Items/New Business.
J.1. Policy 4:60 - Purchases and Contracts (Superintendent's Spending Limit).
Attachments: (1)
J.2. Technology Infrastructure.
J.3. Recognition Event Update.
K. Future Meeting Dates:
K.1. December 3, 2013 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
K.2. December 17, 2013 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
K.3. December 17, 2013 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
K.4. January 7, 2014 - Finance Committee Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
K.5. January 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
K.6. January 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
L. Enter into Closed Session for the purpose of discussing:
Description: 
  • the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
M. Action Items, After Closed Session.
M.1. Personnel Report (Roll Call Vote).
M.1.a. 2013-14 Appointments, Non-Certified Staff, (ECE 1on1 Paraprofessional).
M.1.b. 2013-14 Resignations, Non-Certified Staff.
M.1.c. 2013-14 Resignations, Support Staff.
M.1.d. 2013-14  Leave Request, Certified Staff.
N. Other.
O. Adjournment.

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