August 12, 2014 at 5:35 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse if any Board Members are not present. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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3.1. Certified Administrator of School Finance and Operations (SFO)
Attachments:
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approve the publication of the August 12, 2014 Board of Education meeting.
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4.2. Approve the agenda for the August 12, 2014 Board of Education regular meeting.
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4.3. Approve the minutes of the July 8, 2014 regular meeting of the Board of Education.
Attachments:
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4.4. Approve the minutes of the July 8, 2014 Qualified Capital Purchase Fund Hearing.
Attachments:
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4.5. Approve the minutes of the July 8, 2014 Parent Involvement Hearing.
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4.6. Approve the minutes of the July 8, 2014 Student Fees Hearing.
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4.7. Approve the minutes of the July 10, 2014 special meeting of the Board of Education.
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4.8. Approve the minutes of the July 15, 2014 special meeting of the Board of Education.
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4.9. Approve the minutes of the July 29, 2014 Board of Education Retreat.
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4.10. Approve the minutes of the July 1, 2014 Communication/Finance Subcommittee meeting.
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4.11. Approve the minutes of the July 15, 2014 Curriculum/Personnel subcommittee meeting.
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4.12. Approve the minutes of the August 5, 2014 Communication/Finance Subcommittee Meeting.
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4.13. Approve Financial Reports and Claims
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5. Reports and Discussion Items
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5.1. Monthly Financial Summary Report
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5.2. AdvancEd
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5.3. Principal Evaluation
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6. Public Comment
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7. Action Items
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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