November 14, 2013 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.a.1) Approve Board Member Participation via Audio Conference

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. October 24, 2013 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Presentation of School Improvement Plans

4.b. Finalize Triple I Conference Plans

4.c. Other

5. Reports of the Superintendent

5.a. Scorecard/Dashboard

5.b. American Education Week (November 18-22)

5.c. School Maintenance Project Grant

5.d. School Energy Efficiency Project Grant

5.e. Other

6. Recommendations of the Superintendent

6.a. Approve the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended September 30, 2013

6.b.2) Approve Payment of Bills

6.b.3) Approve 2013-2014 Administrator Salaries

6.b.4) Approve School Maintenance Project Grant

6.b.5) Approve School Energy Efficiency Project Grant

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn