November 13, 2014 at 6:30 PM - November 13, 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 October 9, 2014 Regular Meeting and the October 17, 2014 Special Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 5320 - School Transportation Safety Program, on First Read
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4.7. Policy 7418 - Advanced Coursework, on First Read
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4.8. Policy 8310 - Student Attendance Absences Excused, on First Read
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4.9. Policy 8650 - Participation in Extra Curricular Activities, on First Read
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4.10. Policy 8655 Student Concussions, on First Read
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4.11. Policy 8740 - Graduation Requirements, on First Read
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4.12. Grant Report Update
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4.13. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Budget Development Calendar
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7.2. Audit Report
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7.3. BuyBoard National Purchasing Cooperative
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7.4. BC/BS and CHI update
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7.5. Architectural & Engineering Contracts
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7.6. BOE Tech Slam
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7.7. Student Representative Report
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7.8. Construction Update
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7.9. Construction Management Independent Contractor Agreement
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7.10. Superintendent Report
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7.11. School Visitation by Board of Education Members
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8. ACTION ITEMS
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8.1. 2014-2015 Substitute Teacher Pay Schedule
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8.2. Targeted Voluntary Early Retirement Incentive Plan (TVERIP)
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8.3. Utilities Easement - West Lawn Elementary School
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8.4. Construction Management Independent Contractor Agreement
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8.5. Authorization of the District's participation in the Securities and Exchange Commission's Municipalities Continuing Disclosure Cooperation Initiative and related matters
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee - No report this month.
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. Public Relations Committee
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9.8. Calendar Committee
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10. EXECUTIVE SESSION for the Purpose of Discussing Personnel Negotiations and Possible Real Estate Transactions
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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12.1. Purchase of Real Estate
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. December 11, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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