February 17, 2014 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
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I. Listening Session
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II. Call To Order - Work Session
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III. Board Work Session
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III.A. Emerson Elementary School Presentation
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III.B. Presentation on MAP Results
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III.C. Executive Session
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IV. Dinner at ESU7 Student Center, 2563 44th Avenue - No business will be discussed.
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V. Call to Order - Board Meeting
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VI. Pledge of Allegiance and Roll Call
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VII. Open Meeting Notice of Posted Law
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VII.A. President insures that all can hear the proceedings
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VIII. Mission Statement
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IX. Opportunity For Public To Be Heard
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X. Recognitions
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XI. Strategic Plan #3 Presentation
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XII. Consent Agenda
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XII.A. Approval of Minutes for the meeting of January 20, 2014
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XII.B. Certified Personnel Action
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XII.C. Classified Personnel Action
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XII.D. Professional Travel Report
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XIII. Financial Reports 2, 3, and 4a
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XIV. Financial Report 4b
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XV. Special Administrative Functions
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XV.A. Total Package Increase for Certificate Staff for 2014-2015
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XV.B. Master Agreement for 2014-2015
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XV.C. Acceptance of Gifts/Donations
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XV.D. Option Enrollment Resolution, 2014-2015 / Student-Within-Transfers, 2014-2015
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XV.E. Surplus Item
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XV.F. Lease Purchase - Computer Replacement for Staff
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XVI. Superintendent's Report
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XVII. Board Sharing
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XVIII. Executive Session
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XIX. Adjourn
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