August 13, 2013 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Approval of Financial Report

V. Public Comment

VI. Reports

VI.1. Activity Director

VI.2. Principals

VI.3. Superintendent

VII. Action Items

VII.1. Resignations

VII.1.a. Jill Mays - 7 hour Teacher Assistant - ELL

VII.1.b. Fabiola Castillo - Special Education Teacher Assistant and Interpreter

VII.2. Elections

VII.2.a. Rhonda Huicochea - Bus Driver & 4 Hour ELL Teacher Assistant

VII.2.b. Lindsey Johnson - 7 Hour Teacher Assistant - ELL and Special Ed. Driver

VII.2.c. Esthela Mireles - Special Education Teacher Assistant and Interpreter

VII.3. Review and approve the concession stand lease with the Pom-Poms for the 2013-2014 school year.

VII.4. Open Public Hearing on Policy JM - Student Fees to discuss, consider and receive input

VII.5. Close Hearing

VII.6. Discuss, consider and take any action on Policy JM - Student Fees

VII.7. Open Public Hearing on Policy KEA - Parental Involvement in School to discuss, consider and receive input.

VII.8. Close Hearing

VII.9. Discuss, consider and take any action on Policy KEA - Parental Involvement in School.

VII.10. Approve the transfer of $9000 from the Student Fee Fund to the General Fund

VIII. Discussion Items

VIII.1. Wellington Facility

VIII.1.a. Executive Session

VIII.1.a.1. Discuss, consider and take any action necessary

VIII.2. Budget for the 2013-2014 School Year

VIII.3. 2012-2013 NESA Test Results

VIII.4. Possible lease of 2 one acre parcels of land owned by the school district

VIII.4.a. Discuss, consider and take any necessary action

IX. Adjourn