December 11, 2014 at 6:30 PM - Regular
| Minutes | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        I.A. Welcome Public                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        II. Business Meeting                 
                                             | 
    
| 
            
             
                    
                                        II.A. Approval of Agenda                 
                                             | 
    
| 
            
             
                    
                                        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.     
                             | 
    
| 
            
             
                    
                                        II.B.1. Meeting Minutes                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.2. Human Resources                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.3. Donations                  
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.4. Approve the List of School Bus Stops at Which School Bus Drivers Shall not Activate the Eight-way Flashing Red Signals and Authorize the Director of Transportation to Modify the List as Necesssary as School Bus Routes are Modified                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.5. Approve Out of State Travel by Board Member                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.6. Approve an Extended Field Trip for Eagle Ridge Junior High Ninth Grade Students to Travel to England, June 9-20, 2015                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.7. Adopt a Resolution Amending Resolution Calling an Election on the Approval of a Capital Project Levy Authorization                 
                                            
             | 
    
| 
            
             
                    
                                        III. New Business                 
                                             | 
    
| 
            
             
                    
                                        III.A. Approve the Financial Audit Report for 2013-14                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
                            
             | 
    
| 
            
             
                    
                                        III.B. Report on Vision One91                 
                    
        Speaker(s): 
Joe Gothard, Superintendent and Ruth Dunn, Director of Communications     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV. Reports                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Student Advisor                 
                                             | 
    
| 
            
             
                    
                                        IV.B. Superintendent                 
                                             | 
    
| 
            
             
                    
                                        IV.C. Board Members                 
                                             | 
    
| 
            
             
                    
                                        V. Adjourn                  
                                             |