5:00 PM – 6:00 PM Board of Education Executive Session
6:00 PM – 8:00 PM Board of Education Meeting, 925 Felix Street
1.0 Executive Session
1.1 Pursuant to 610.021 – A vote will be taken to close the meeting pursuant to Section 610.021 (3) Hiring, firing, disciplining or promoting an employee of a public governmental body. -(1) Legal actions, causes of action or litigation involving a public governmental body and any confidential privileged communications between a public governmental bodies or its representatives and its attorneys, and (14) Records that are protected from disclosure by law. Action
2.0 Call to Order
2.1 Call to Order Info
2.2 Pledge of Allegiance led by Middle School Students Info
2.3 Roll Call Info
3.0 Recognitions
3.1 Middle School Food Drive for Second Harvest Info
3.2 Recognition of Coleman Elementary School Volunteers Info
3.3 Recognition of Altec, Skaith Business Partner, and Volunteers Info
3.4 Recognition of Fredrick Boulevard Baptist Church, Skaith Business Partner, and Volunteers Info
3.5 Recognition of Heartland Health, Hillyard Technical Center Business Partner Info
4.0 Presentations
4.1 Board Appreciation Presentation Info
5.0 Agenda Approval
5.1 Approval of Agenda Action
6.0 Consent Agenda Action
6.1 Approval of Consent Agenda Items Action
6.2 November 2013 Financial Statements Action
6.3 December 2013 Financial Statements Action
6.4 Gifts Action
6.5 Approval of December 2, 2013 Board of Education Meeting Minutes Action
6.6 Personnel Report Action
7.0 Items for Consideration
7.1 Cook Road Street Improvements Action
7.2 Disposal of Surplus Supplies Action
8.0 Board Policy Discussion and Action
A) First Reading
8.1 Board Policy Revisions – IC – Academic Calendar
Action
9.0 Items of Information
9.1 Construction Update Info
10.0 Audience Participation
10.1 Public Comment Info
11.0 Superintendent’s Report
11.1 Dr. Czerwonka’s Report Info
12.0 Future Meetings and Events
12.1 Future Meetings and Events Info
13.0 Adjournment
13.1 Motion to Adjourn Action
13.2 this session is reserved to complete any unfinished business from the closed (executive) session from the beginning of the meeting. Action