September 19, 2013 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Business Meeting
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II.A. Approve Agenda
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II.B. Consent Agenda
Description:
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Minutes of the September 5, 2013, board meeting
Attachments:
()
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II.B.2. Human Resource Report
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Approve August Payroll, Claims and Receipts
Attachments:
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II.B.5. Adopt a Resolution to Continue the Establishment of the Legislative Committee and to Appoint Members to Serve on the Committee
Attachments:
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II.B.6. Schedule a Special Board Meeting to Certify the Proposed Tax Levy Payable in 2014 and to set the date of the Truth and Taxation Hearing
Attachments:
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III. New Business
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III.A. Receive a Report on Youth Service/Youth Development
Speaker(s):
Tom Umhoefer and Fay Finn
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III.B. Receive a Report on the Summer EDGE Programs
Speaker(s):
Tom Umhoefer
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III.C. Approve the Annual Report on Curriculum, Instruction and Student Achievement
Speaker(s):
Amoroso, Funston, Bernard, and Darsow
Attachments:
()
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III.D. Approve Seasonal, Casual, and Temporary Employee Pay Rates for the 2013-14 School Year
Speaker(s):
Stacey Sovine
Attachments:
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IV. Adjourn to a Board Workshop Followed by a Closed Session to Discuss Negotiation Strategies
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IV.A. Overview of Project Management
Speaker(s):
Lisa Rider and Glenn Simon
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IV.B. Budget FY15 Guiding Change Document and Process
Speaker(s):
Lisa Rider
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IV.C. TIF Presentation
Speaker(s):
Lisa Rider
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