September 11, 2014 at 6:30 PM - September 11, 2014 Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the August 14, 2014 Regular Meeting
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4.2. Claims, as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy 6233 - Drug Free School and Community, on First Read
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4.6. Policy 6233.1 - Administrative Procedures for Policy 6233, on First Read
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4.7. Policy 6233.2 - Managers Checklist Form for Policy 6233, on First Read
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4.8. Grant Report Update
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4.9. Change Orders as Documented
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4.10. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Introduction of Sierra Peterson, Student Representative to the Board for 2014-15
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6. OATH OF OFFICE
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6.1. OATH OF OFFICE for Sierra Peterson, Student Representative
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. 403(b) Plan Modification "Windsor Amendment"
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8.2. Student Representative Report
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8.3. Construction Update
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8.4. Superintendent Report
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9. ACTION ITEMS
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9.1. Transportation Agreement Amendment for the 2014-2015 School Year
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee, including possible action recommendation.
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10.2. Teaching and Learning Committee
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10.3. Personnel Committee
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10.4. Policy Committee
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10.5. Education Foundation Report
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10.6. Legislative Committee
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10.7. NASB Board of Directors Report
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10.8. Public Relations Committee
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11. OLD BUSINESS
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
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12.1. September 18, 2014 - 2014-15 Budget Hearing - 7:45 AM
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12.2. September 18, 2014 - Special Meeting for Budget - 7:50 AM
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12.3. October 9, 2014 - Regular Meeting - 6:30 PM
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13. ADJOURNMENT
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