June 17, 2014 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING - Amended FY14 Budget
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5. PUBLIC COMMENT
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6. "AROUND THE DISTRICT" - CMHS Spring Sports Recognition
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7. BOARD UPDATES
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8. ADMINISTRATIVE UPDATES
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8.A. DEPUTY SUPERINTENDENT
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8.A.1. Acknowledgments
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8.B. CURRICULUM
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8.B.1. Communications - ELL - INFORMATION
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8.C. STUDENT AFFAIRS
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8.C.1. FOIA Update - INFORMATION
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8.C.2. COPS Grant Application - INFORMATION
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9. CLOSED SESSION
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10. BUSINESS MEETING
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11. CONSENT AGENDA APPROVAL
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11.A. DEPUTY SUPERINTENDENT
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11.A.1. Personnel Committee Meeting Minutes of March 31, 2014
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11.A.2. Personnel Committee Meeting Closed Session Minutes of March 31, 2014
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11.A.3. Regular Meeting Closed Session Minutes of April 15, 2014
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11.A.4. Regular Meeting Minutes of May 20, 2014
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11.A.5. Regular Meeting Closed Session Minutes of May 20, 2014
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11.A.6. Education Committee Meeting #1 - Minutes of May 21, 2014
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11.A.7. Education Committee Meeting #2 - Minutes of May 21, 2014
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11.A.8. Community Forum Minutes of May 22, 2014
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11.A.9. Finance Committee Meeting Minutes of June 2, 2014
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11.B. STUDENT AFFAIRS
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11.B.1. Board Policy 7:193 Revision
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11.C. BUSINESS
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11.C.1. Approve Monthly Check Registry/Agenda of Bills for June 2014
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11.C.2. Approve Weekly Check Registries and Payroll for June 2014
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11.C.3. Advanced Approval to Pay End of Year Bills
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11.C.4. SPEED Rental Agreement FY15
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11.C.5. Annual Lifetouch Renewal
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11.C.6. Staffing Agreement (Sub Nurses)
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11.C.7. Costume Creation Agreement
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11.C.8. Treasurer's Report
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11.C.9. Appoint District Treasurer
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11.C.10. FY14 - 3rd Quarter Financial Report
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11.C.11. Insurance Renewal
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11.D. HUMAN RESOURCES
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11.D.1. Approval of Personnel Report
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11.E. DONATIONS
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12. ACTION REPORTS
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12.A. DEPUTY SUPERINTENDENT
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12.A.1. Salary Adjustments
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12.B. BUSINESS
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12.B.1. Hazardous Bus Routes FY15
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12.B.2. Resolution to Designate Earned Interest
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12.B.3. Adopt Amended Budget FY14
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12.B.4. Paving Bid
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12.B.5. Talala Safety Grant Agreement
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12.B.6. CMEA Contract
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12.C. STUDENT AFFAIRS
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12.C.1. Approval of Student Handbooks 2014-15
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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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