Agenda for Tonight’s School Board Meeting

The School Board will meet on Monday, June 23, 2014 in the Meeting Room of the Administrative Office beginning at 6:00 P.M.

Meeting Agenda

	1.	Call to Order
	2.	Prayer
	3.	Pledge
	4.	Roll Call
	5.	To consider approval of the minutes from the Public Hearing held on Monday, June 9, 2014 and take appropriate action.
	6.	To consider approval of the minutes from the Regular School Board Meeting held on Monday, June 9, 2014 and take appropriate action.
	7.	To consider approval of the minutes from the Special School Board Meeting held on June 13, 2014 and take appropriate action.
	8.	To consider the Superintendent's recommendation for administrative, instructional and support staff positions and take appropriate action. (Mr. Faulk)
		a.	Administrative Contracts
			1.	Mary Miller – One year extension with specific performance objectives outlined.
			2.	Julie Stevens – One year extension with specific performance objectives outlined.
	9.	To receive an end-of-year Suspension Report. (Mr. Faulk)
	10.	To receive an end-of-year report from Career Compass. (Mr. Faulk)
	11.	To consider a resolution to negotiate a contract with Capital Area Human Services District. (Mr. Faulk)
	12.	To consider a 1st Reading of the proposed 1 to 1 Device Acceptable Use Policy & Procedures. (Mr. Faulk)
	13.	To consider approval of an Intergovernmental Agreement with the District Learning Cooperative for the 2014-2015 School Year and take appropriate action. (Mr. Faulk)
	14.	To receive information relative to the Employee Health Benefits Package and take appropriate action. (Mr. Faulk)
	15.	To receive the staff's recommendation to award bids for products to be utilized by the Child Nutrition Program for the 2014-2015 School Year. (Mr. Faulk)
	16.	To receive a report from the Facilities/Equipment Committee Meeting held on June 11, 2014 and take appropriate action regarding the following:
		a.	A Change Order Request for the Former Central Middle School Demolition Project.
		b.	Change Order Request for the Central High School Driveway Project.
		c.	Grant staff authority to approve certain non-discretionary change orders for demolition and construction projects.
		d.	Contracted services to provide for daily monitoring and documentation of construction activity for the Ninth Grade Academy Project.
	17.	To receive a report from the Finance Committee Meeting held on June 19, 2014 and take appropriate action regarding the following:
		a.	Tentative Budget for the 2014-2015 School Year.
	18.	To provide information setting the time-lines for the Superintendent's Yearly Evaluation. (Mrs. Browning)
	19.	Superintendent's Report (Mr. Faulk)
	20.	Announcements
	21.	Adjourn