July 10, 2014 at 6:35 PM - July 10, 2014 Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the June 12, 2014 Regular Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 2430 - Quorum, on Final Read
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4.7. Policy 2440 - Rules of Order, on Final Read
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4.8. Policy 2450 - Parliamentarian, Deletion on Final Read
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4.9. Policy 2470 - Meeting Minutes, on Final Read
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4.10. Policy 2481 - News Media Services at Board Meetings, on Final Read
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4.11. Policy 8457 - Internet Safety, on Final Read
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4.12. Policy 2460-Voting Method, on First Read
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4.13. Policy 2480-Public Participation at Board Meetings, on First Read
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4.14. Policy 2480.1-Requests to Address the Board of Education, on First Read
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4.15. Policy 6232-Use of Tobacco on Premises by Staff Members, Visitors, and Volunteers, on First Read
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4.16. Policy 6232.1-Guidelines for Policy 6232, on First Read
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4.17. Policy 8231-Homeless Students, on First Read
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4.18. Policy 8231.1-Administrative Procedures for Implementation of 8231, on First Read
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4.19. Policy 8231.2-Homeless Dispute Resolution Form, on First Read
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4.20. Policy 8440-Use of Tobacco, Alcohol, and Other Controlled Substances by Students, on First Read
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4.21. Policy 8570-Drug Free School and Campus, on First Read
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4.22. Grant Report Update
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4.23. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Westridge State and National Quiz Bowl Winners - Jared Rosenlund, Brooks Douglass, Brock Dankert, Matt Meyer, Tyler Pikop, Talon Clay,Alex Miller, Luke Jacobs, Austin Smith
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5.2. FBLA State and National Student Winners - Ricardo Juarez and Devin Duren
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5.3. HOSA State and National Student Winners - Carly Hirchert and Marco Cuellar
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5.4. Skills USA State and National Winners - Kris Einspahr, Cesar Aguilar, Jason Arana, Manuel Mercado, Angel Velasco
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. College Access Grant Update
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7.2. Construction Update
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7.3. Superintendent Report
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8. ACTION ITEMS
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8.1. Adoption of Student Fees for FY 2014-2015
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8.2. AdvancEd Application for Barr, Walnut, and Westridge
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8.3. Extra Standard Committee Recommendations
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8.4. Knickrehm Elementary School Easement
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. NASB Board of Directors Report
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing the Superintendent Contract and Personnel Issues, as well as possible real estate transactions
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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12.1. 2014-2015 Administrator Compensation Package
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12.2. 2014-2015 Classified Compensation
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12.3. Purchase of Real Estate at 1903 W Stolley Park Rd
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12.4. The Lease of Real Estate Propety
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12.5. Purchase of Real Estate at 622 N Jefferson
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. August 14, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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