July 16, 2013 at 7:00 PM - Special

1. 7 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports  (action expected on August 20, 2013)

1.2.1. 1:1 Technology Initiative

1.3. Public Comment

2. 7:45 PM - ACTION ITEMS

2.1. Finance

2.1.1. *Approval of Bill List

2.2. Personnel

2.2.1. *Personnel Action

2.2.2. 2013-14 Total Compensation for Dr. Roberts as Presented

3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES

3.1. 8:00 PM - TOPIC REPORTS 

3.1.1. None at this time

3.2. BOARD COMMITTEE/WORK GROUP REPORTS

3.2.1. Policy Review  

3.2.2. Facilities Update (FAC) 

3.2.3. Financial Update (FORC)

3.2.4. Legislative Committee Update (CLAIM)

3.2.5. Superintendent Evaluation

3.3. 8:30 PM - BOARD BUSINESS

3.3.1. Update on 2013-14 Timeline Process

4. 8:45 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agenda for the August 20, 2013 Meeting

5.  ADJOURNMENT