December 15, 2014 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Mr. Heiser and Ag Issues Group
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V.B. Family Reading Night
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve November 17, 2014 Regular and Executive Session Minutes.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VII.E. Destroy Executive Session Verbatim Recordings of June 17, 2013.
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. Transportation
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VIII.B.2. State Funding
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VIII.B.3. Investment Update
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VIII.B.4. Vision 20/20
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VIII.C. Committee Reports
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VIII.C.1. Triple I Conference reports
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VIII.D. Conference Reports
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IX. OLD BUSINESS
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IX.A. Approve PRESS Plus Issue 87, October 2014 (Action)
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IX.B. Approve Tax Levy (Action)
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IX.C. Audit - Discussion/Review of District Contracts
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X. NEW BUSINESS
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X.A. Lostant Intergovernmental Agreement (Action)
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X.B. Health Life Safety Plan (Action)
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X.C. Superintendent Goals
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Hiring of Maintenance Supervisor (possible action)
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XIII. ADJOURNMENT
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