Below is the tentative meeting for the Annual Meeting of the Board scheduled for Wednesday, September 17th at the Central Administration Office starting at 7:30 p.m.
ANNUAL MEETING OF THE BOARD
TENTATIVE
AGENDA
1. CALL
TO ORDER
2. DELEGATIONS,
COMMUNICATIONS, CONSIDERATION OF
ADDITIONAL ITEMS FOR THE AGENDA / OPEN FORUM
3. APPROVAL
OF AGENDA
4. APPROVAL
OF MINUTES
5. BUSINESS
SERVICES
A. WARRANTS
B. FINANCIAL
REPORTS
C. AFFIDAVITS OF DEPOSITORY BANKS
FOR FY 2014
D. APPROVE FISCAL 2014 CLOSE OF
FINANCIAL REPORTS
6.
ELECTION
OF PRESIDENT AND VP – OATH OF OFFICE
7. SET
TIME, DATE AND PLACE OF REGULAR MEETINGS
8. ANNUAL MEETING ITEMS
- RESOLUTION – PAYMENT OF BILLS
- INVESTMENT OF FUNDS
- RESOLUTION – CHECK SIGNATURE
- RESOLUTION – NAMING OF
DEPOSITORIES
- APPOINTMENT OF SECRETARY
- ACCEPTANCE OF SECRETARY’S BOND
- APPOINTMENT OF SCHOOL DISTRICT
TREASURER
- SALARY RECOMMENDATION-BOARD
TREASURER
- ACCEPTANCE OF TREASURER’S BOND
9. DISTRICT
RESTRUCTURING DISCUSSION AND TIMELINE APPROVAL
10. SCHOOL
IMPROVEMENT/STUDENT ACHIEVEMENT REPORT
11. ADMINISTRATIVE
REPORTS
12. PERSONNEL
A. RESIGNATIONS
B. RECOMMENDATION(S)
C. CONTRACT
MODIFICATIONS DUE TO EDUCATIONAL ADVANCEMENT
D. SUBSTITUTE
TEACHER PAY FOR 2014-15
13. MODIFIED
ALLOWABLE GROWTH REQUEST FOR SPECIAL EDUCATION DEFICIT
14. BOARD
POLICY
15. CSIP
AND APR PLAN APPROVAL
16. FIELD
TRIP REQUEST APPROVAL
17. FUND
RAISER APPROVAL
18. IASB
DELEGATE ASSEMBLY APPROVAL
19. SCHOOL
IMPROVEMENT ADVISORY COMMITTEE APPROVAL
20. MENTORING AND INDUCTION CONSORTIUM AGREEMENT
21. UPCOMING EVENTS
22. ADJOURN
21. UPCOMING EVENTS
22. ADJOURN
