TENTATIVE AGENDA:
2. DELEGATIONS,
COMMUNICATIONS, CONSIDERATIONS
OF
ADDITIONAL ITEMS FOR THE AGENDA / OPEN FORUM
3. APPROVAL OF
AGENDA
4. APPROVAL OF
MINUTES
5. APPOINTMENT OF DIRECTOR DISTRICT #5 BOARD
MEMBER
A.
WARRANTS
B.
FINANCIAL REPORTS
C. FALL 2014 ACTIVITY PAYMENT APPROVAL
A. RESIGNATIONS
B. RECOMMENDATIONS
11. BOARD POLICY
12. DISTRICT ASSURANCE STATEMENT FORM APPROVAL
13. STUDENT
ACTIVITY PROGRAM OUT OF STATE TRAVEL APPROVAL
14. CALENDAR MODIFICATION APPROVAL
15. UPCOMING
EVENTS
16. ADJOURNMENT