January 28, 2014 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.a. Call to Order and Pledge of Allegiance
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1.b. Roll Call
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1.c. Student Commendations - Gino Fraboni for Region 7AA Triple A Student Award
(Arts, Athletics, and Academics) |
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1.d. Citizen Comments
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2. REPORTS
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2.a. Board Members Committee Reports
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2.b. Student Council Report
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2.c. Superintendent Report
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3. APPROVE AGENDA
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4. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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5. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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5.a. Personnel
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5.b. Bills
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5.c. Wire Transfers
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5.d. Treasurer's Report
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5.e. Gifts
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5.f. Fundraiser
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6. ACTION ITEMS
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6.a. Academic make up days
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6.b. Activities make up dates
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6.c. Pay Equity Report (Presenter Director of Human Resources)
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7. INFORMATION ITEMS
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7.a. Organizational Chart
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8. DISCUSSION ITEMS
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8.a. Options Committee Proposal (Presenters: Vaughn Dierks and Options Committee Members)
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8.b. Administrators' Evaluations
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9. FUTURE MEETINGS
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9.a. Committee Assignments
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9.b. Finance Board Committee Dates
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9.c. Curriculum/World Class Best Work-Force Committee Meeting Dates
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9.d. Policy Committee Meeting Dates
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10. ADDITIONS TO AGENDA
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11. ADJOURN
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