October 13, 2014 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions:

I.A.1. National School Lunch Week: October 13-17 "Get in the Game with School Lunch" - Maureen Ouvry

I.B. October 1, 2014 Count Figures

I.C. Important Dates

II. REPORT AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. 2014 Bond Update

II.B. Community Education Annual Report - Tonya Nash

II.C. Sunset Lake PTA - Jamie Masco

II.C.1. President- Kristen Hossink

II.C.2. Vice President – Lucas Hillard

II.C.3. Treasurer - Steve Peters

II.C.4. Secretary - Melissa Richardson

II.D. Instructional Report - Charles Glaes

II.D.1. “Moving forward from a FOCUS School to a FOCUSED School!” - Jamie Masco

II.E. Audience

III. BOARD ACTION REQUESTED

III.A. Approval of the August 8, 2014 Regular Meeting Minutes

III.B. Approval of the Following General Fund Invoices for at Total of $233,699.85 - ROLL CALL VOTE:

III.B.1. September 5, 2014 = $12,000.00

III.B.2. September 12, 2014 = $97,493.04

III.B.3. September 26, 2014 = $124,206.81

III.C. Approval of Payment of Purchase Card Disbursements for August 2014 in the Amount of $57,832.35 - ROLL CALL VOTE

III.D. Approval to award district-wide data cabling contract to The Datacom Group, Inc., based on a low-bid of $80,985 - ROLL CALL VOTE

III.E. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks

III.E.1. Andrea Porter, MS English Teacher, BA Step 1

III.E.2. Emily Foster, 0.5 MS English Title I Interventionist Teacher, BA Step 1

III.F. Approval of EFE Hotel, Restaurant & Travel Management Program trip to Disney World from February 26 - March 2, 2014.  All costs to be paid by students.

III.G. Approval of FMLA Request for Sunset Lake BK Teacher Erin Guerrero for 12 Weeks from January 5 - March 30, 2015

III.H. 2nd Reading Approval - Policy 8420 - Emergency Situations at Schools - ROLL CALL VOTE