May 19, 2014 at 6:00 PM - Regular Meeting

I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."

II. Roll Call

III. Approval of Agenda

IV. Correspondence

V. Introductory Comments

VI. Presentation - Holmes Elementary School

VII. Special Presentation(s)

VII.A. Golden Apple Winner Recognition - Mr. Roosevelt Griffin

VIII. Approval of Minutes

VIII.A. Regular Meeting - April 16, 2014

VIII.B. Special Meeting - April 24, 2014
                                     

VIII.C. Executive Session - April 16 & 24, 2014

IX. Business Operation Reports

IX.A. Payment of Obligations

IX.A.1. Imprest Report

IX.A.2. Accounts Receivable

IX.A.3. Accounts Payable

IX.A.4. April Payrolls

IX.B. For Your Information

IX.B.1. Summary - Treasurer's Report

IX.B.2. School Activity Reports

IX.B.3. Buildings and Grounds Update

X. Report from Administration

X.A. Personnel

X.A.1. Resignation(s)

X.A.2. Leave(s)

X.A.3. Appointment(s)

X.A.4. Retirement

X.B. Field Trip Request

X.C. Conference Request

X.D. Resolution Establishing Date, Time and Place for Regular Board of Education Meetings for 2014 -15 School Year

X.E. IASB Annual Membership Dues

XI. FOR YOUR INFORMATION

XI.A. Enrollment & Comparsion

XI.B. Out of School Suspensions

XII. Committee Reports

XII.A. Curriculum

XII.B. Personnel

XII.C. Personnel of the Whole

XII.D. Policy

XII.E. Finance/Facility

XII.F. Community Education

XII.G. Foundation

XIII. Audience Comments/Questions (Open)
        (3 minutes per person)
        Please State Your Name and Address

XIV. Closed Session

XIV.A. Pending, threatened or imminent litigation, negotiations and employment, performance, dismissal, compensation, or discipline of specific employee(s)

XV. Resolution to Approve Notice to Remedy for Teacher

XVI. Possible Action on Administrator Contract(s)

XVII. Possible Action on Support Staff Salaries

XVIII. Next Board Meeting

XVIII.A. Monday, June 16, 2014 @ 6:00 P.M.

XIX. Announcements/Comments:

XIX.A. Wednesday, May 21, 2014 - School Improvement Day 

XIX.B. End of Year Celebration - Wednesday, May 29, 2014 at 12:00 p.m.

XIX.C. Friday, May 30th - Early Dismissal - End of 4th Quarter/2nd Semester
       AM Pre-K Attend 7:50 a.m. - 9:50 a.m.
       PM Pre-K Attend 10:50 a.m. - 12:50 p.m. 
       Kdg. - 8th Attend 8:30 a.m. - 1:30 p.m.  

XIX.D. Monday, May 26th - Memorial Day - No School

XIX.E. Wednesday, May 28th - Brooks Middle School 8th Grade Promotion - 6:00 p.m.

XIX.F. Wednesday, June 4th - Last Day of School - 3:10 p.m. Dismissal

XIX.G. Friday, June 13th - Golf Outing - University Park Golf Club

XX. Adjournment