December 17, 2013 at 7:00 PM - Regular Meeting
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1. PUBLIC COMMENT
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2. "AROUND THE DISTRICT" - CMMS Show Choir Christmas Carols; Fall Sports Recognition
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3. CALL TO ORDER
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4. ROLL CALL
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5. PLEDGE OF ALLEGIANCE
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6. PUBLIC HEARING on 2013 TAX LEVY & PUBLIC COMMENT (on Tax Levy ONLY)
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7. CLOSE PUBLIC HEARING on TAX LEVY
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8. BOARD UPDATES
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8.A. Search Firm Update
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8.B. IASB Joint Annual Conference
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9. ADMINISTRATIVE UPDATES
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9.A. BUSINESS
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9.A.1. Facility Committee Update-INFORMATION
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9.A.2. FY14 - 1st Quarter Budget to Actual Report-INFORMATION
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9.B. SUPERINTENDENT
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9.B.1. AP Recognition
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9.C. STUDENT AFFAIRS
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9.C.1. FOIA Update
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9.D. CURRICULUM
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10. CLOSED SESSION
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11. CONSENT AGENDA APPROVAL
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11.A. SUPERINTENDENT
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11.A.1. Regular Meeting Minutes of November 12, 2013
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11.A.2. Regular Meeting Closed Session Minutes of November 12, 2013
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11.A.3. Special Meeting Minutes of November 25, 2013
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11.A.4. Special Meeting Closed Session Minutes of November 25, 2013
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11.A.5. Finance Meeting Minutes of December 4, 2013
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11.A.6. Education Committee Meeting Minutes of December 9, 2013
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11.A.7. Board Policy Committee Meeting Minutes of December 10, 2013
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11.A.8. Personnel Committee Meeting Minutes of December 13, 2013
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11.B. BUSINESS
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11.B.1. Approve Monthly Check Registry/Agenda of Bills for December 2013
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11.B.2. Approve Weekly Check Registries and Payroll for November 2013
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11.B.3. Treasurer's Report
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11.C. CURRICULUM
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11.C.1. SES Provider Contracts
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11.D. PERSONNEL
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11.D.1. Approval of Personnel Report
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11.E. DONATIONS
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11.E.1. Acknowledgment of Thanks/Donations
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12. ACTION REPORTS
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12.A. BUSINESS
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12.A.1. Approval of Leave of Absence Agreement with Administrator Subject to Attorney Review
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12.A.2. 2013 Tax Levy
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12.A.3. 2013 $535K Abatement Resolution
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12.A.4. 2013 Authorization to Adjust Final Levy in April 2014
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12.A.5. Grad Images
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12.A.6. Permission to Bid Transportation
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12.B. CURRICULUM
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12.B.1. District and School State Improvement Plans
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13. OLD BUSINESS
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14. NEW BUSINESS
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15. CLOSED SESSION
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16. ACTION (if necessary)
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17. ADJOURNMENT
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