January 23, 2014 at 7:00 PM - Regular Meeting
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1. Meeting Called to Order - 7:00 P.M.
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1.A. Open Meetings Notice
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2. Pledge of Allegiance
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3. Consent Agenda Items
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3.A. Minutes of the Workshop and Regular Meeting held on December 19, 2013
Attachments:
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3.B. Monthly financial and investment reports
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3.C. Monthly support services report
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3.D. Monthly absence reports YTD
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3.E. 2013 tax refund of $751.67 for disabled veteran's homstead
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4. Communications Not on the Agenda
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4.A. Address the Board - Policy BED (LOCAL)
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4.B. BMS Pre-Advanced Placement 7th and 8th Grade student's science presentations
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4.C. STEM robotics demonstration by three 5th Grade students representing each elementary campus
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5. Reports/Recognitions
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5.A. Mathematics Initiative update
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6. Financial Reports and Action Items
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6.A. Bid #608 Sports Supplies Fall 2014
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7. Unfinished Business
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8. New Business
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8.A. Call Trustee election to be held on Saturday, May 10, 2014, for Place #4 (Frank Andrajack) 3 - year term, #5 (Ray Ono) 3 year term, and #7 (Russell "Rusty" Blanton) final year of unexpired 3-year term
Attachments:
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests
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9.B. Employ staff as recommended by administration
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9.C. Executive Session Govt. Code 551.074 Personnel Matters; CLOSED MEETING. (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the superintendent
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9.D. Annual appraisal of superintendent and superintendent contract
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10. Open Session, Action on Item 9.A - D
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11. Closing Meeting
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11.A. Adjourn
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