October 13, 2014 at 7:00 PM - Board of Education Regular Meeting

I. Opening the Meeting

I.A. Call to Order

I.B. Open Meetings Act

I.C. Notice of Meeting

I.D. Roll Call

I.E. Status of Absent Board Members

II. Approval of Agenda

III. Introduction of Guests

IV. Public Comments

V. Board Committee Reports

VI. Action Items

VI.A. Consent Agenda

VI.A.1. Minutes of Previous Meeting

VI.A.2. Bills

VI.A.3. General Reports

VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Consideration of a Proposal to Purchase iPad Devices for Use and Check-out to All Students in Grades 9-12 (1:1 Technology Program)

VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of Policy on First Reading: Policies and Procedures for Mobile Device Program

VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Making Changes to Bank Signature Cards and Investment Account Signature Cards

VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Mr. Thomas Perlinski to Testify At Legislative Committee Hearings.

VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of a Revised Non-Certificated Employment Agreement

VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Replacement of Two Heating Units at the Secondary School.

VII. Discussion Items

VII.A. Discuss Newly Organized Locally-Raised Beef Donation Program

VII.B. Presentation by members of the 4th grade class on Flowerfield School experience.

VII.C. Discuss the Possibility of Applying for a 21st Century Community Learning Centers (After School Program) Grant

VIII. Reports

VIII.A. Board Members

VIII.B. Principals and District Administrators

VIII.C. Superintendent

IX. Set Next Meeting Date

X. Adjournment