October 8, 2013 at 7:30 PM - Regular Meeting
Agenda |
---|
1. Roll Call - Superintendent's office - 6:30 p.m.
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; and 2C(21) Closed Session Minutes
|
3. Open Session - N-112 - Roll Call - 7:30 p.m.
|
4. Approval of Minutes of the September 23, 2013 Regular Meeting - 7:35 p.m.
|
5. Written Communication - 7:40 p.m.
Description:
Information |
6. Mental Health Update (Goals 1 & 2) - 7:45 p.m.
Attachments:
(
)
|
7. Summer School Report (Goal 1) - 8:30 p.m.
Attachments:
(
)
|
8. Capital Improvements Program (Goals 3 & 4) - 8:45 p.m.
Attachments:
(
)
|
9. FOIA - 9:00 p.m.
|
10. Board Committee Reports - 9:05 p.m.
• Discipline Committee Report
Attachments:
(
)
|
11. Student Board Report - 9:10 p.m.
|
12. Superintendent's Report - 9:15 p.m.
|
13. Comments from the Public - 9:20 p.m.
Description:
Action - 9:25 p.m. |
14. Hispanic Heritage Month Resolution
Attachments:
(
)
|
15. Approval of Affordable Housing Agreement - Geometry in Construction
Attachments:
(
)
|
16. Consent Agenda
|
16.A. Treasurer's Report - August 2013
Attachments:
(
)
|
16.B. Approval of Bills
Attachments:
(
)
|
16.C. Personnel Agenda
|
16.C.1) Change in Status
• Overload • Stipends |
16.C.2) Retirement
• Safety |
17. Old and New Business - 9:30 p.m.
|
17.A. Old Business
|
17.B. New Business
|
18. Closing - 9:35 p.m.
|
18.A. Polling the Board
|
18.B. Adjournment
|