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June 23, 2014 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Public Hearing to Discuss the Proposed 2014-2015 Budget and Proposed Tax Rate
V. Public Hearing to Discuss the CIPA (Children's Internet Protection Act) Policy
Attachments: (1)
VI. Information/Discussion Items
VI.A. Administrative Reports
VI.B. SHAC (School Health Advisory Council) Update
VII. Action Items
VII.A. Consider Strategic Planning for Practitioners Consulting Firm
VII.B. Consider Final Budget Amendment(s) for 2013-2014
VII.C. Adopt Budget for Fiscal Year 2014-2015
VII.D. Consider 2014-2015 Compensation Plan
VII.E. Consider Approval of CIPA (Children's Internet Protection Act) Policy
VII.F. Consider Approval of Student Acceptable Use Policy
VII.G. Consider Approval of Employee Acceptable Use Policy
VII.H. Consider Items Over $10,000
VII.H.1. Consider Purchase of Microsoft Licensing
VII.H.2. Consider eSTAR Software and Consulting
VII.H.3. Consider Tractor for Maintenance Department
VII.I. Consider Student Athletic Insurance
VII.J. Consider Waiver for Low Attendance Day(s)
VII.K. Consider 2014-2015 Meal Prices
VII.L. Consider Universal Free Breakfast Participation or Waiver
VIII. Consent Agenda
VIII.A. Minutes of the Regular Board Meeting Held on May 15, 2014 and the Special Meeting Held on June 16, 2014 
VIII.B. Financial Statements for the Month of May 2014
Attachments: (1)
IX. Executive Session Discussion
IX.A. Employment, Termination & Non-Renewal of Contract Employees
IX.B. Resignations
IX.C. Semi-Annual Superintendent Evaluation
X. Executive Session Action
XI. Audience Participation
XII. Adjourn
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