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April 21, 2014 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
3. Public Comment - Public comments are welcome by community members during this time.  Patrons must be signed up to speak before the meeting begins.  Comments must be limited to three minutes.  Board members are not allowed to respond to the comments.
4. Correspondence
5. Superintendent and Principals Reports:
5.a. MES Presentation
5.b. Facilities Update
5.c. Finance
5.d. Curriculum
5.e. Student Transfer List
5.f. Para-professional Employment Report
5.g. Substitute List
5.h. Enrollment Update
5.i. Board Calendar
5.j. Special Education Coop Minutes
6. Consent Agenda:
6.a. Minutes of the board meeting held on March 24, 2014.
6.b. Monthly Financial Statements
6.b.1. Monthly Financial Statement
6.b.2. Cash/Investments
6.b.3. Board Recap Report
6.b.4. Board Report
6.b.5. Accounts Payable
7. Items to Consider:
7.a. Board approval for Policy EIF (Local)
7.b. Board approval for Update 99 affecting Local policies:
7.b.1. BDD(Local), BP(Local), CFEA(Local), CK(Local), DBE(Local), EHDC(Local), FFF(Local), and FFH(Local)
7.c. Approve Kim Spencer as a grant official
7.d. Review information on Battery Backups for Technology Infrastructure
7.e. Approve the purchase of a bus for $94,199.00 with funds from Formula B IDEA funds that go through HCSSA
7.f. Self Evaluation Instrument
8. Personnel
8.a. Resignations
8.b. Approve 2014-2015 Contracts
8.c. Approval of new teacher contracts
9. Future Items
9.a. Bond Refunding Results
9.b. Battery Backups for Technology Infrastructure Decision
10. Adjournment
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