May 20, 2014 at 7:00 PM - Regular Meeting
Minutes |
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Community Participation
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D. Recognition of Daniel Wright Students
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E. Recognition of Certified Plant Maintenance Managers
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F. Recognition of Retiring Staff Members
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G. Recognition of Staff Years of Service
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H. Recognition Reception
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I. Approval of Minutes
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J. Consent Agenda
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J.1. Approval of Bills
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J.2. Approval of Final District 103 Calendar for 2013-2014
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J.3. Approval of Employment
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J.4. Approval of Amendment to Administrator Contract
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J.5. Approval of Administration to publish notice and schedule hearing on June 17, 2014 concerning the intent to transfer money from the Education Fund into the Operations and Maintenance Fund
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J.6. Approval of Administration to publish notice and schedule hearing on June 17, 2014 concerning the intent to transfer money from the Transportation Fund into the Operations and Maintenance Fund
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J.7. Approval of Retirement Agreement
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J.8. Approval of Consultant Agreement
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K. Action Items
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K.1. Approval of Bid for the Landscape Maintenance Contract
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L. Discussion Items
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L.1. Tentative FY 15 Budget Presentation
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M. Information
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M.1. Board Representatives Committee Update
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M.2. Business Office
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M.2.a. Updated Financial Information for 1:1 Teaching and Learning Program
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M.3. Facilities
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M.4. Curriculum and Instruction, Student Services, Technology, Enrollment
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M.5. Superintendent's Informational Report
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N. Good News
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O. In The Press
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P. Community Participation
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Q. Executive Session
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R. Adjournment
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