June 10, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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V.F. Resignation
Attachments:
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Facility Improvement Planning
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VII.B. 2013-14 Food Service Management Contract with Taher, Inc.
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VII.C. 14-15 School Calendar
Recommended Motion(s):
To approve the 2014-15 school calendar as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Board of Education Self- Assessment
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VIII.B. Review Policy- 5415 Anti-Bullying Policy
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IX. Reports
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IX.A. Negotiations Timeline for Fall 2013
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IX.B. Legislative Update
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IX.C. Site Committee Report
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IX.D. Policy Report/ Updates
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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