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HomeMy WebLinkAbout2013_12_10 Agenda� DA 0III L LS S C 0 0 L D � S I I � C I N BOARD OF TRUSTEES -- BUSINESS MEETING DISTRICT OFFICE BOARD ROOM -- 7:00 P.M. 690 JOHN ADAMS PARKWAY DECEMBER 10, 2013 Call to Order im I. SPECIAL ORDERS OF THE DAY cl. Emissary of Excellence b. Volunteer of the Month c. Business Partner of the Month 11. ADOPT AGENDA 111. REPORTS/INPUT/INFORMATION cl. Student Reports b. Superintendent's Report c. Patron Input d. IFEA Report e. Education Foundation Report /V. CONSENTAGENDA cl. Approval of Minutes b. Payment of Claims i. Invoice for Representative Organization President Leave c. Staff Actions V. ACTION ITEMS cl. Adopt/Reject 2014-2015 School Calendar Proposal b. Approve/Reject Termination of 457 Plan c. Approve/Reject Provisional Certification — Suzanne Pickering, Family & Consumer Science at Taylorview d. Approve Emergency School Closures on Wednesday, December 4, 2013 and Monday, December 9, 2013. 1011111390on Aw THE NEXT RFGUIARI YSCHEDUI ED MEETING W11 I BE HE D ON FRIDAY, DECEMBER 26, 2611 AT 12:00 NOON IN THE DISTRICT OFFICE BOARD ROOM.