July 15, 2014 at 5:30 PM - July Monthly Board Meeting
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I. CALL TO ORDER
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II. MOMENT OF SILENCE
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III. PLEDGE OF ALLEGIANCE
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IV. OPENING REMARKS
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V. CONSENT AGENDA
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V.A. Approval of Agenda
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V.B. Approval of Minutes from June 17, 2014 Regular Monthly Meeting
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V.C. Approval of Minutes from June 30, 2014 Special Called Meeting
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V.D. Consolidated Eplan Budget
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VI. PRESENTATIONS
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VII. ACTION ITEMS
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VII.A. Policy Revisions
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VII.A.1. Policy 5.305 - Family and Medical Leave
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VII.A.2. Policy 4.606 - Graduation Activities
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VII.A.3. Policy 6.600-Student Records
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VII.A.4. Policy 4.400 - Instructional Materials
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VII.A.5. Policy 4.401 - Textbook Selection, Distribution and Care
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VII.A.6. Policy 6.4031 - Pediculosis (Head Lice)
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VII.B. June Monthly Financial Report
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VII.C. Quarterly Financial Report
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VIII. REPORT ITEMS
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VIII.A. Monthly Tax Analysis
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VIII.B. Monthly Expenditures Report
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VIII.C. Executive Committee Report
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VIII.C.1. Superintendent's Evaluation
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VIII.D. Superintendent's Report
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IX. OTHER BUSINESS
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IX.A. Acknowledge Special Programs & Achievements
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IX.B. FYI - Personnel
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X. ADJOURNMENT
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