May 15, 2014 at 6:30 PM - Regular

I. Opening

I.A. Consultation with Legal Counsel Regarding Results of Mediation in Pending Employee Claim (551.071; 551.074)

I.B. Consideration and Possible Ratification of Personnel Appointments (551.074)

I.B.1. Principal, Dessau Middle

I.B.2. Principal, Rowe Lane Elementary

I.C. Pledges of Allegiance

I.D. Awards and Recognitions

I.E. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. April 10, 2014 Workshop Meeting

III.A.2. April 24, 2014 Regular Meeting

III.B. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending February 28, 2014

III.C. Consideration and Possible Approval of Purchases in Excess of $50,000

III.C.1. AP Exams for 2013-14 AP Exams for All Middle Schools and High Schools

III.C.2. KickStart for KickStart Kids Martial Arts Program for DMS, KLMS, PCMS, PMS, WMS, CMS and HHS

III.C.3. ESPED.COM for Special Education Student Information Management Subscription System

III.C.4. MacMillan Holdings, LLC for Textbooks

III.C.5. Ramtech for Portable Classroom Building for ROTC at Hendrickson High School

III.C.6. Houghton Mifflin Harcourt and Riverside Publishing for Math, Science, English and Spanish Transition Packages

IV. Consideration and Possible Approval of Student Device Acquisition for Dearing Elementary

V. Consideration and Possible Approval of a Contract to Provide an Interactive Classroom Solution for Dearing Elementary

VI. Consideration of Future Meetings and Agenda Items

VII. Consideration and Possible Approval of an Extension to Alfonse Mokry Agricultural Lease on the Cele Middle School Property (551.072)

VIII. Consideration and Possible Termination of a Probationary Contract (551.074)

IX. Closing