December 9, 2013 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(12) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the November 18, 2013 Regular Meeting and the December 2, 2013 Special Meeting - 7:35 p.m.
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5. Written Communication - 7:40 p.m.
Description:
Information |
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6. Report on Career and Technical Education (Goals 1 & 2) 7:45 p.m.
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7. Report on Parent Shadow Day and Campus Tours (Goal 6) - 8:15 p.m.
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8. FOIA - 8:30 p.m.
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9. Board Committee Reports - 8:35 p.m.
• Policy Update #82 - First Reading • Discipline Committee • ED-RED |
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10. Student Board Report - 8:45 p.m.
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11. Superintendent's Report - 8:50 p.m.
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12. Comments from the Public - 8:55 p.m.
Description:
Action - 9:00 p.m. |
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13. Adoption of 2012 Tax Levy
Attachments:
()
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14. Acceptance of 2013 Audit Report
Attachments:
()
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15. Consent Agenda
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15.A. Approval of Proposals for New Courses, Course Changes and Course Deletions
Attachments:
()
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15.B. Approval of Driver's Education Textbook Adoption
Attachments:
()
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15.C. Treasurer's Report - October 2013
Attachments:
()
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15.D. Approval of Bills
Attachments:
()
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15.E. Personnel Agenda
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15.E.1) change in Status - Stipends
• Extra-duty stipends |
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15.E.2) Leaves of Absence/Maternity
• Exempt • Certified |
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15.E.3) Retirement
• Food Service |
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16. Old and New Business - 9:05 p.m.
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16.A. Old Business
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16.B. New Business
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17. Closing - 9:10 p.m.
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17.A. Polling the Board
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17.B. Adjournment
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