December 11, 2014 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. November 13, 2014 Special Meeting Open & Closed Sessions
Attachments:
()
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2.b. November 13, 2014 Regular Meeting Open & Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Board Salute
Attachments:
()
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3.b. Public Comments
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4. Board Member Reports
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4.a. Results of FY2014 Financial Audit
Attachments:
()
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4.b. Triple I Reports
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4.c. Other
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5. Reports of the Superintendent
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5.a. Elsie Johnson Library Renovation
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5.b. Dual Language Presentation
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5.c. Apple Distinguished Award
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5.d. Library Grant
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5.e. 2014 Certificate of Tax Levy Resolution
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5.f. FOIA Request
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5.g. Other
Attachments:
()
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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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.)
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6.b.1) Treasurer's Report for the month ended October 31, 2014
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6.b.2) Approve Payment of Bills
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6.b.3) Resolution #2014-26 Certificate of Tax Levy
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6.b.4) Approve Revised Board Policies Reviewed November 13, 2014 for 2nd Reading
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7. Closed Session
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7.a. Personnel
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7.b. Student Issues
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7.c. Possible Pending Litigation
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7.d. Closed Session Minute Review
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8. Any other items that may normally come before the Board.
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9. Adjourn
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