February 4, 2014 at 4:30 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, January 21, 2014 - Regular School Board Meeting - John Christiansen

VI.B. Minutes, January 21, 2014,  School Board Work Session - John Christiansen

VI.C. Personnel Considerations - John Christiansen

VII. Business Manager’s Report - Nicolle Roush

VII.A. Review and Approve Payment of Bills

VII.B. Review and Approve Wire Transfers

VII.C. Review and Approve Investment Report

VIII. Reports

VIII.A. Accounts Receivable Aging Report - Nicolle Roush

IX. Policies

IX.A. Review Revised Policy 419, Tobacco Free Environment, final reading - John Christiansen

IX.B. Review Revised Policy 615, Wellness, first reading - Nicolle Roush

X. Old Business

X.A. Review and Approve Revised Budget for 2013-2014 - Nicolle Roush

XI. New Business

XI.A. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - John Christiansen

XI.B. Review and Ratify Teachers' Contract for 2013-2015 - John Christiansen

XI.C. Review and Approve Maintenance Payments to Member Districts

XI.D. Approve Calendar Adjustment due to Inclement Weather Closings - John Christiansen

XI.E. Board Consideration of Procedural Modification to Payment of Claims Prior to Board Approval  of Claims - John Christiansen

XII. School Board Updates from Member Districts

XIII. Adjournment