February 11, 2014 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. Student Board Member

VI.4. Superintendent

VI.5. Special Education Department Report

VII. Action Items

VII.1. Elections

VII.1.a. Rubina Valencia - Activities Custodian

VII.2. Resignations

VII.2.a. Lynn Rinehart - Industrial Technology/Curriculum Director - effective at the end of the 2013-2014 contract year

VII.2.b. Sandy Silvester - 5th Grade Teacher - effective at the end of the 2013-2014 contract year

VII.2.c. Connie Thompson - Teacher on Sabbatical - Not currently on contract but not returning for the 2014-2015 school year

VII.2.d. Angela Dickey - Assistant High School Volleyball

VII.2.e. Bruce Vires - Jr. High Girls Head Basketball

VII.2.f. Jaclyn Paisley - Cheerleading Coach

VII.3. Approve the following certified staff for the Early Resignation Program

VII.3.a. Beth Larson

VII.3.b. Al Zuege

VII.3.c. Lynn Rinehart

VII.3.d. Sandy Silvester

VII.4. Executive Session to discuss negotiations

VII.4.a. Approve the contract with the Imperial Education Association for the 2014-2015 school year.

VII.5. Executive Session to discuss personnel

VII.5.a. Employment and setting of salaries for principals for the 2014-2015 school year

VIII. Discussion Items

VIII.1. District Goals

VIII.2. Voluntary Shared Sick Leave Policy

VIII.3. New Board Policy JIH - Student Interviews and JIG - Searches. First Reading

IX. Adjourn