February 10, 2014 at 6:45 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Approval of Agenda

I.D. Approval of Minutes

I.D.1. February 3, 2014 regular meeting

II. School Board Recognition

II.A. Presentation of Certificates to Board of Education members

III. Student Representative Report

IV. District Parent Council

V. Superintendent's Report

VI. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to three minutes.  If a speaker requires more than three minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VII. Consent Agenda
Motion:  The Board of Education approve the consent agenda as presented to include:

VII.A. Unpaid personal leave of absence for paraprofessional, Neelam Saini from March 4th – March 10th, 2014.

VIII. Action Items

VIII.A. Reproductive Health Curriculum
Motion:  The Board of Education approve the new Reproduction Health and HIV materials as presented.

VIII.B. District Surveillance Camera System Project
Motion:  The Board of Education award the district surveillance camera system project to Midstate Security in the amount of $255,946 as presented.

IX. Superintendent Search

IX.A. Candidate Profile - MASB

X. Board Discussion

X.A. Strategic Plan

XI. Committee Reports

XI.A. Academic Committee

XI.B. Contract Methodology Committee

XI.C. Facilities Committee

XI.D. Finance Committee

XI.E. Intergovernmental Relations Committee

XI.F. Personnel Committee

XI.G. Policy Committee

XI.H. Superintendent Search Committee

XI.I. Strategic Planning

XI.J. Board Development

XII. Recognition

XII.A. Statewide Writing Contest Winners - Sarah Hoogstraten and Mary Bonnell - Judges' Choice winners

XIII. Reports from Liaisons

XIV. Announcements

XV. Adjournment