November 12, 2014 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of October 22, 2014

4.A.1.b. Closed Session Meeting Minutes of October 22, 2014

4.A.1.c. Special Meeting Minutes of October 29, 2014

4.A.1.d. Closed Session Special Meeting Minutes of October 29, 2014

4.A.2. Approval of Bill List of November 12, 2014

4.A.3. Approval of Resignation of Staff

4.A.4. Approval to Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. District Survey Results (Goal 2)

4.B.2. Follow Up on the 2005 Bond Refunding (Goal 4)

4.C. New Business

4.C.1. Retirement of Staff (Goal 4)

4.C.2. Approval of Tax Levy Estimate Resolution (Goal 4)

4.C.3. Discussion of 2015-2016 District Calendar (Goal 2)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report (Goal 4)

6.B. Holiday Vacation Schedule (Goal 4)

6.C. 2015 Summer Program Time Frame (Goal 1)

6.D. Immunization & Compliance Report (Goal 2)

6.E. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

7.B. District 843 Meeting Report

8. Public Comments

9. Future Meeting Dates

9.A. December 10, 2014 Administration Center, 7 P.M.

9.B. January 14, 2015 Administration Center, 7 P.M.

9.C. January 24, 2015, Special Meeting Administration Center, 8:30 A.M.

9.D. January 28, 2015  Administration Center, 7 PM

10. Adjournment