July 8, 2013 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Audience Participation Policy [Policy BED(Local)]
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4. Reports and Presentations:
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4.A. Superintendent Report
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4.A.1. Set dates for Budget Meeting
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4.A.2. Board Iventory / TEAM Building set for July 22
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4.A.3. On Line Registration
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4.A.4. KUNO Tablets Update
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4.B. High School Scholarship report
Presenter:
Mr. Mircovich
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4.C. SHAC Annual Report for 2013
Presenter:
Dr. Porter
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4.D. Tax Collections Summary Report for June 2013
Presenter:
Mr. Simmons
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4.E. Check Register for June 2013
Presenter:
Mr. Simmons
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting of June 10, 2013
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5.B. Monthly Investment Report for June 2013
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5.C. Financial Report for June 2013
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5.D. First Reading "Policy Update 97, affecting local policy:
DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS |
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5.E. Consider and approve Board Planning Calendar for 2013-2014
Presenter:
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6. Action Items
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6.A. First Reading - Policy Update affecting local policy BF(Local)
Presenter:
Mr. Mircovich
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6.B. Consider bid for Security Cameras at BSE.
Presenter:
Mr. Mircovich
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7. Closed Session
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7.A. Consider accepting resignations received for Sherri Magill, James Villarreal, Gina Vilches and Eric Scott
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7.B. Consider approving Fast Track Probationary Administrator Contracts, Kimberly Alamo, Elizabeth Williams, Dawn Whidden. Probationary Contracts and Probationary Dual Contracts for AnaLisa Lara, Courtney Schweizer, Cody Smiley, Joseph Grimes, Sally Weir, Marka Dredla and Debra Michael
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7.C. Superintendent's Mid Year evaluation
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8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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8.A. Consider accepting resignations received for Sherri Magill, James Villarreal, Gina Vilches and Eric Scott
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8.B. Consider approving Fast Track Probationary Administrator Contracts, Kimberly Alamo, Elizabeth Williams, Dawn Whidden. Probationary Contracts and Probationary Dual Contracts for AnaLisa Lara, Courtney Schweizer, Cody Smiley, Joseph Grimes, Sally Weir, Marka Dredla and Debra Michael
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9. Adjourn
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