Public Meeting Agenda: December 9, 2013 at 6:00 PM - Board of Education Regular Meeting

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December 9, 2013 at 6:00 PM - Board of Education Regular Meeting Agenda

December 9, 2013 at 6:00 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. Approve the report of the Americanism Committee
Agenda Item Type:  Action Item
Attachments:
VII.2. Review and Approve the 2012-2013 Audit Report
Agenda Item Type:  Action Item
VII.3. Approve the calendar for the 2014-2015 school year.
Agenda Item Type:  Action Item
Attachments:
VII.4. Approve the Early Resignation Program which provides for a $1000 payment to any certificated employee who notifies the district of their resignation, at the end of the 2013-2014 school year, by January 31, 2014.
Agenda Item Type:  Action Item
Attachments:
VII.5. Sale of Wellington Property - Executive Session - take any necessary action.
Agenda Item Type:  Action Item
VII.6. Consider Superintendent Contract - Executive Session
Agenda Item Type:  Action Item
VIII. Discussion Items
Agenda Item Type:  Procedural Item
VIII.1. Roof Replacements for Summer of 2014
Agenda Item Type:  Information Item
IX. Adjourn
Agenda Item Type:  Procedural Item
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