April 14, 2014 at 7:30 PM - Regular Meeting
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I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Forum
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III. Superintendent's Report:
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III.A. General Operating Fund Investments
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III.B. Revenue Summary
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III.C. Expenditure Summary
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III.D. State of District Report
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III.E. Miscellaneous
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IV. Consent Agenda:
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IV.A. Minutes from the Regular Meeting March 17, 2014
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IV.B. Payment of Enclosed Bills
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IV.C. Checks Over $30,000
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IV.D. Budget Amendment
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V. SHAC Report and Recommendations
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VI. Policy Update 99 affecting (LOCAL) policies: BDD - BOARD INTERNAL ORGANIZATION- ATTORNEY, BP -ADMINISTRATIVE REGULATIONS, CFEA - PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS, CK - SAFETY PROGRAM/RISK MANAGEMENT, DAC - EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS, DIA - EMPLOYEE WELFARE FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, EHDC - ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION, FB - EQUAL EDUCATIONAL OPPORTUNITY, FFF - STUDENT WELFARE - STUDENT SAFETY , FFH - and STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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VII. Stipends for Math, Science and Master's Degree
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VIII. Election Matters
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IX. May Board Meeting
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X. District Employee Personnel Matters
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X.A. Resignations
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X.B. New Contracts
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X.C. Security
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X.D. Other Personnel Matters
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XI. Real Estate/Construction Matters
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XII. Athletic Director Report
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XIII. Adjourn
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