|
Meeting Agenda
|
|---|
|
I. Opening of the Meeting
|
|
I.A. Welcome
|
|
I.B. Roll Call
|
|
I.C. Pledge of Allegiance
|
|
I.D. Approval of Agenda
|
|
II. Communications, Petitions and Delegations
|
|
III. Consent Agenda
|
|
III.A. Personnel Action Items
|
|
III.B. Expulsion Hearings Recommendations
|
|
IV. Discussion/Action Items
|
|
IV.A. Superintendent Items
|
|
IV.A.1. Recognition of Kennedy Panthers 2014 State Basketball Champions for Area 15 in Special Education
|
|
IV.A.2. Recognition of Owen Girls Basketball Team Championship
|
|
IV.B. Finance Items
|
|
IV.B.1. Review of Budget to Actual Report for March 2014 - F.Y.I.
|
|
IV.B.2. Review of Check Register for March 2014 - F.Y.I.
|
|
IV.B.3. Discussion/Action: Approval of P-Card Policy 2nd Reading and Request to Waive 3rd Reading
|
|
IV.C. Human Resource/General Counsel Items
|
|
IV.C.1. Discussion/Action: Approval of SOS/PEP Grant Program Specialist Employment Agreement
|
|
IV.C.2. Discussion/Action: Approval of the Contract with Signal Restoration Services Company
|
|
IV.C.3. Discussion/Action: Approval of Contract modification with GCA Educational Services, Inc.
|
|
IV.D. Curriculum and Instruction Items
|
|
IV.D.1. No Items
|
|
IV.E. Operation/Maintenance Items
|
|
IV.E.1. No Items
|
|
IV.F. Board Items
|
|
IV.F.1. Discussion/Action: Approval of the Superintendent Evaluation Rubric
|
|
IV.F.2. Approval of Regular Board Meeting Minutes for 2/17/14
|
|
IV.F.3. Approval of Regular Board Meeting Minutes for 3/3/14
|
|
V. Board Comments and Announcements
|
|
VI. Adjournment
|
|
VII. No Items
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 21, 2014 at 5:30 PM - Regular | |
| Subject: |
I. Opening of the Meeting
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Agenda
|
|
| Subject: |
II. Communications, Petitions and Delegations
|
|
| Subject: |
III. Consent Agenda
|
|
| Subject: |
III.A. Personnel Action Items
|
|
| Subject: |
III.B. Expulsion Hearings Recommendations
|
|
| Subject: |
IV. Discussion/Action Items
|
|
| Subject: |
IV.A. Superintendent Items
|
|
| Subject: |
IV.A.1. Recognition of Kennedy Panthers 2014 State Basketball Champions for Area 15 in Special Education
|
|
| Subject: |
IV.A.2. Recognition of Owen Girls Basketball Team Championship
|
|
| Subject: |
IV.B. Finance Items
|
|
| Subject: |
IV.B.1. Review of Budget to Actual Report for March 2014 - F.Y.I.
|
|
| Subject: |
IV.B.2. Review of Check Register for March 2014 - F.Y.I.
|
|
| Subject: |
IV.B.3. Discussion/Action: Approval of P-Card Policy 2nd Reading and Request to Waive 3rd Reading
|
|
| Subject: |
IV.C. Human Resource/General Counsel Items
|
|
| Subject: |
IV.C.1. Discussion/Action: Approval of SOS/PEP Grant Program Specialist Employment Agreement
|
|
| Subject: |
IV.C.2. Discussion/Action: Approval of the Contract with Signal Restoration Services Company
|
|
| Subject: |
IV.C.3. Discussion/Action: Approval of Contract modification with GCA Educational Services, Inc.
|
|
| Subject: |
IV.D. Curriculum and Instruction Items
|
|
| Subject: |
IV.D.1. No Items
|
|
| Subject: |
IV.E. Operation/Maintenance Items
|
|
| Subject: |
IV.E.1. No Items
|
|
| Subject: |
IV.F. Board Items
|
|
| Subject: |
IV.F.1. Discussion/Action: Approval of the Superintendent Evaluation Rubric
|
|
| Subject: |
IV.F.2. Approval of Regular Board Meeting Minutes for 2/17/14
|
|
| Subject: |
IV.F.3. Approval of Regular Board Meeting Minutes for 3/3/14
|
|
| Subject: |
V. Board Comments and Announcements
|
|
| Subject: |
VI. Adjournment
|
|
| Subject: |
VII. No Items
|
|