November 24, 2014 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Welcome New School Board Members

I.C) Recognize/hear Visitors

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Community Education Director and Fall Programming

II.B) Superintendent's Report

II.C) Business Manager's Report

III. CONSENT AGENDA

III.A) Approval of Minutes of the Regular Meeting of October 13, 2014

III.B) Financial Reports

III.C) Presentation of Bills for Payment

III.D) Seniority Lists

III.E) Overnight Trip Requests

III.F) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Resolution Canvassing Returns of Votes

IV.B) Resolution of Certificates of Election

IV.C) First Reading: Strike Policies from Chapter Four of the Old School Board Policies

IV.D) First Reading: Policy 613 High School Graduation Requirements

IV.E) Resource Training and Solutions Board of Directors Vacancy

IV.F) Board Meeting Dates in December and January

V. DISCUSSION ITEMS

V.A) Financing MAWSECO Facilities

V.B) School Food Service Program

V.C) Truth in Taxation Public Hearing Next Month

V.D) Mentoring of New School Board Members and Board Training Opportunities

V.E) Technology Learning Tools First Quarter Review

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT