September 2, 2014 at 7:00 PM - SPECIAL BOARD MEETING

A. Call to Order and Roll Call.

B. Public Comment/Response.
Public comments are subject to the following provisions:
Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
Step up to the microphone, if available.
Identify oneself by name and address, and be brief.
Ordinarily, comments shall be limited to 5 minutes.
Board President may shorten or lengthen an individual's opportunity to speak.
If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson.

C. Announcements.

D. Action Item.

D.1. Approval of Board of Education Member's Resignations.

D.2. Instructional Technology Coordinator (Replacement).

E. New Business.

E.1. Board Member Vacancies.

F. Enter Into Closed Session for the purpose of discussing:

G. Return to Open Session.

H. Future Meeting Dates:

H.1. September 9, 2014 - Special Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.2. September 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.3. September 16, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.4. October 7, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.5. October 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.6. October 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.7. November 4, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.8. November 18, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.9. November 18, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.10. December 2, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.11. December 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

H.12. December 16, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

I. Adjournment.