July 2, 2014 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - (Roll Call Vote)

I.B. 2014-2015  Meeting Dates - (Roll Call Vote)

I.C. Authorized Signature for Distribution of District Funds - (Roll Call Vote)

I.D. Board Legal Counsel - (Roll Call Vote)

I.E. Designation of Depositories for ISD Funds - (Roll Call Vote)

I.F. Board Legal Counsel for Special Education - (Roll Call Vote)

II. REGULAR MEETING

II.A. Consent Agenda - (Roll Call Vote)

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.B. Approval of Superintendent/Board Travel - (Roll Call Vote)

II.C. Communications

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Technology Center

III.C.2. Technology

III.C.3. Special Education

III.C.4. Migrant Education

III.C.5. Early Care

III.C.6. Business Development and Partnerships

III.C.7. NCLB/School Improvement

III.C.8. Finance

IV. ACTION ITEMS

IV.A. Policies for First Reading - (Roll Call Vote)

IV.B. Employment of a Supervisor of Special Education - (Voice Vote)

IV.C. Employment of a Speech and Language Pathologist (Voice Vote)

IV.D. Employment of Teacher for the Moderate Cognitive Impaired (Voice Vote)

IV.E. Employment of a Speech & Language Pathologist - Kate Strong - (Voice Vote)

IV.F. Employment of Teacher Consultant for Students with Autism Spectrum Disorder (ASD) - Joseph DeMarsh - (Voice Vote)

V. OTHER BUSINESS

V.A. Adjournment