January 20, 2015 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. John Heiser and FFA Members

V.B. Jodie Goetz -Mentoring Program

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 15, 2014 Regular and Executive Session Minutes and Truth in Taxation Hearing Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  July 15, 2013.

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update

VIII.B.4. Mid-year budget report

VIII.C. Committee Reports

IX. OLD BUSINESS

IX.A. Approve Life Safety JH Roof $50,000 (Action)

X. NEW BUSINESS

X.A. Approve Vision 20/20 Resolution (Action)

X.B. Resolution to Increase the High School Imprest Account by $1000 to $6000. (Action)

X.C. Updated 14-15 Calendar (Action)

X.D. Set High School and Junior High Graduation Dates (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Maintenance Supervisor Hiring (Action)

XII.B. Approve Superintendent Evaluation (Possible Action)

XIII. ADJOURNMENT