Public Meeting Agenda: September 9, 2013 at 7:20 PM - Board of Education Regular Meeting

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September 9, 2013 at 7:20 PM - Board of Education Regular Meeting Agenda

September 9, 2013 at 7:20 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
3. Consent Agenda
3.1. Approval of Agenda
3.2. Approval of Minutes of August 12, 2013 Regular Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
3.4. Approval of Board Policy 406.08 - Certified Employee Evaluation on 2nd reading
3.5. Approval of Board Policy 406.08R1 - Certified Employee Evaluation Process on 2nd reading
3.6. Approval of Attendance at the NASB State Conference November 20-22 in LaVista
4. Recognition Of Visitors And Guests
4.1. Outstanding Recognition
4.2. Acknowledge Visitors and Guests
5. Information Items
5.1. Student Board Member Report
5.2. Administrator Reports
5.3. Board Committee Reports
5.3.1. NASB Membership Meeting
5.3.2. Building & Grounds
5.3.3. Americanism
6. Action Items
6.1. Consider/approve Adoption of the 2013-2014 School District 48-0008 All Funds Budget
6.2. Consider/approve Modification of the District's Tax Requests and Rates for 2013-2014
6.3. Consider/approve amending board policy 503.01 - Compulsory Attendance on first reading
6.4. Consider/approve amending board policy #603.01 - Curriculum Development on first reading
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. October 14, 2013 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
9. Adjourn
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