August 25, 2014 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Superintendent's Report
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VI. Citizen's Statement
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Regular Minutes of July 28, 2014
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VII.A.2. Confidential Minutes of July 28, 2014
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VII.A.3. Special Meeting of July 30, 2014
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VII.A.4. Committee of the Whole Minutes of August 11, 2014
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VII.A.5. Confidential Minutes of August 11, 2014
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VII.B. Authorize Payment of Monthly Bills for August, 2014
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VII.C. Fifth Payment of the Corporate Personal Property Tax
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VII.D. Sixth Payment of the Corporate Personal Property Tax
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VII.E. Approval of Employment
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VII.E.1. Certified Personnel
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VII.E.1.a. Jason Gold - Coordinator of ELA and Math Initiatives, and Teacher/Principal Retention and Developement $90,000
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VII.E.1.b. Roberta Scales Edison/Robinson Speech Pathologist $50,306.09
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VII.E.1.c. Kelsey Mulhern Edison 5th Grade Contract Pending
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VII.E.1.d. Wayde Tabor GWMS Alternative School $41,643.90
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VII.E.2. Support Personnel
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VII.E.2.a. Viviana Martinez-Olaquez Lincoln Secretary $10.88 per hour
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VII.E.3. Resignations
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VII.E.3.a. Cecelia Littlefield District Nurse 8/7/14
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VII.E.3.b. Sara Dano Lincoln Art 8/13/14
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VII.E.3.c. Adriana Valencia Lincoln Secretary 8/5/14
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VII.E.3.d. Katie Novosel Edison Intervention 8/5/14
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VII.E.4. Retirement
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VII.E.4.a. Lloyd Adamski Costello Custodian 9/30/14
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VIII. Board and Administrative Reports
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VIII.A. D103 Foundation 10 Minutes
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VIII.B. Presentation of the 2014-2015 Tentative Budget - 20 Minutes
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IX. Action Items
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IX.A. Administrative Assignments - 5 minutes
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IX.B. Air Conditioning - 10 minutes
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IX.C. Board Goals - 5 minutes
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IX.D. Resolution for Displaying and Publishing Notice of Districts Budget Hearing on September 22, 2014
5 minutes
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X. Closed Executive Session
Description:
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismisal of specific employees, lawfully closed meeting minutes and collective bargaining matters
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XI. Return to Open Session
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XII. Action Item
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XII.A. Action Regarding Closed Executive Session Minutes from January 2014 - June 2014
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XIII. Adjournment
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