February 9, 2015 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 7:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 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 January 22, 2015 Special Meeting and January 27, 2015 Regular 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 1:1 Digital Learning Initiative (Goals 1, 2 & 3) 7:45 p.m.
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7. NSPRA Communication Audit Results (Goals 5 & 6) 8:00 p.m.
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8. Report on RACE Exhibition Fieldtrips (Goals 1 & 5) 8:20 p.m.
Description:
Finance Committee - 8:35 p.m.
Attachments:
()
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9. Mid-Year Budget Review (Goal 4)
• Budget Calendar |
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10. Comments from the Public - 8:45 p.m.
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11. FOIA - 8:50 p.m.
Taylor - 1-29-15 |
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12. ETHS Educational Foundation Naming Opportunities for New Tennis Court and Geometry for Construction Site - 8:55 p.m.
Attachments:
()
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13. Goal Revision Process - 9:00 p.m.
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14. Board Committee Reports - 9:10 p.m.
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15. Student Board Report - 9:15 p.m.
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16. Superintendent's Report - 9:20 p.m.
Description:
Action- 9:25 p.m. |
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17. Approval of Planetarium Equipment Purchase
Attachments:
()
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18. Consent Agenda
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18.A. Treasurer's Report - December 2014
Attachments:
()
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18.B. Approval of Bills
Attachments:
()
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18.C. Personnel Agenda
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18.C.1) Appointment to Staff
• Administrator |
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18.C.2) Change in Status
• Stipends |
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18.C.3) Leave of Absence
• Support Staff |
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18.C.4) Retirement
• Administrator |
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18.C.5) Resignation
• Extra-curricular |
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19. Old and New Business - 9:30 p.m.
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20. Closing - 9:35 p.m.
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20.A. Polling of the Board
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20.B. Adjournment
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