Public Meeting Minutes: January 13, 2014 at 6:00 PM - Regular Meeting

January 13, 2014 at 6:00 PM - Regular Meeting Minutes

January 13, 2014 at 6:00 PM - Regular Meeting
Call to Order
Pledge of Allegiance
Special Recognitions and/or Presentations
Statements by Citizens/Guests/Delegations
Adopt the Agenda
Approve Consent Agenda
Approve Report from County Attorney
Approve Report on Payments for November 2013
Reports from the Director of Schools
Recommendations from the Director of Schools
Approve recommended changes on 2nd reading to Board Policy - Section 4 - Instructional Program
Approve recommended deletions on 2nd reading of Board Policies in Section 4 - Instructional Program
Approve moving Board Policy #4.503 from Section 4 - Instructional Program to Section 3 - Support Services and renumber it to Board Policy #3.900
Approve recommended changes on 1st reading to Board Policies in Section 3 - Support Services
Approve recommended changes on 1st reading to Board Policies in Section 2 - Fiscal Management
Approve recommended deletion on 1st reading of Board Policy #6.4031 - Pediculosis (Head Lice and/or Nits)
Approve on 1st reading new Board Policy #6.4021 - Concussion Policy
Approve Bid #2014-04 - Long Distance Service
Approve Bid #2014-05 - Athletic Field Lighting - West Wilson Middle School
Approve Budget Amendment #2014-01 - General Purpose School Fund
Approve Budget Amendment #2014-02 - General Purpose School Fund
Adopt TSBA Sample Resolution on buses
Approve Bus Specification for Bid #2014-07
Approve Volunteer Early Retirement Incentive
Old Business
New Business
Communication from Student Board Members
Communications from the Board
Adjournment
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