Public Meeting Agenda: November 12, 2013 at 5:00 PM - Board of Education Regular Meeting

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November 12, 2013 at 5:00 PM - Board of Education Regular Meeting Agenda

November 12, 2013 at 5:00 PM - Board of Education Regular Meeting
I. Call to Order
Agenda Item Type:  Procedural Item
II. Approval of Agenda
Agenda Item Type:  Action Item
III. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
IV. Approval of Financial Report
Agenda Item Type:  Action Item
Attachments:
V. Public Comment
Agenda Item Type:  Procedural Item
VI. Reports
Agenda Item Type:  Procedural Item
VI.1. Activity Director
Agenda Item Type:  Information Item
Attachments:
VI.2. Principals
Agenda Item Type:  Information Item
Attachments:
VI.3. Student Board Member
Agenda Item Type:  Information Item
VI.4. Superintendent
Agenda Item Type:  Information Item
VII. Action Items
Agenda Item Type:  Procedural Item
VII.1. Board Meeting Start Times
Agenda Item Type:  Action Item
VII.2. Approve the Imperial Education Association as the exclusive bargaining agent for the non-supervisory certified staff for the 2015-2016 contract year.
Agenda Item Type:  Action Item
Attachments:
VII.3. Review and Approve the Annual District Audit Report
Agenda Item Type:  Action Item
VII.4. Approve the purchase of a 47 passenger International bus at a cost of $74,975.
Agenda Item Type:  Action Item
VII.5. Motion to move into Executive Session.
Agenda Item Type:  Action Item
VII.6. Sale of Wellington Property - (Executive Session) - take any necessary action
Agenda Item Type:  Action Item
VII.7. Motion to move in to Executive Session
Agenda Item Type:  Action Item
VII.8. Personnel (Executive Session)- take any necessary action
Agenda Item Type:  Action Item
VII.9. Motion to move into Executive Session
Agenda Item Type:  Action Item
VII.10. Superintendent Evaluation (Executive Session) - take any necessary action
Agenda Item Type:  Action Item
VIII. Discussion Items
Agenda Item Type:  Procedural Item
VIII.1. Set dates for negotiations with the Imperial Education Association.
Agenda Item Type:  Information Item
VIII.2. Set date for Calendar Committee to meet and develop the calendar for the 2014-2015 school year.
Agenda Item Type:  Information Item
VIII.3. Breakfast Program for the 2014-2015 school year
Agenda Item Type:  Information Item
VIII.4. Bus Routes and Options
Agenda Item Type:  Information Item
VIII.5. Superintendent Evaluation Process
Agenda Item Type:  Information Item
VIII.6. Set date for Board Goal Setting Meeting
Agenda Item Type:  Information Item
VIII.7. Retirement Notification Incentive
Agenda Item Type:  Information Item
IX. Adjourn
Agenda Item Type:  Procedural Item
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