January 8, 2015 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. December 11, 2014 Regular Meeting Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Stratford Middle School Presentation
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4.b. Finance Committee Meeting Report
Attachments:
()
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4.c. Elsie Johnson Renovations
Attachments:
()
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4.d. Other
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5. Reports of the Superintendent
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5.a. CASE Articles of Agreement
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5.b. Dual Language Program
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5.c. Revised Board Policy for 1st Reading
Attachments:
()
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5.d. FOIA Request
Attachments:
()
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5.e. Other
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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 November 30, 2014
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6.b.2) Approve Payment of Bills
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6.b.3) Approve Revised Board Policy for 1st Reading
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6.b.4) Confirm Confidentiality of Closed Session Minutes
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6.b.5) Approve Destruction of Closed Session Audio Recordings
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7. Closed Session
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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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