Board Meeting Agenda

• AGENDA ** August 14, 2014 ** REGULAR MEETING

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Public comment Hubbard Construction (Dollar General Representative/Contractor) Cowden Baseball Association Representative 4. Old Business: 50/50 Maintenance Update (window panels, window replacement & tinting) IMEA Security Door Grant update (Herrick ext. door replacements) 5. New Business: Possible Real Estate Sale/Update/Information Review/Approval of tentative 2014-15 school budget for posting Financial Update Bus Purchase Options/Update School Board Legal Liability Insurance Renewal (Apex) Approve Teacher Evaluation Procedures and Instruments Approval of Field Trips Adopt Reduction in Force Resolution Reference The Honorable Dismissal of Certain Educational Support Personnel 6. Superintendent’s Report. 7. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 8. Act on closed session Semi-annual Closed Session Minutes/Recording Review Release or Keep Closed Session Minutes/Recordings Confidential Keep or Destroy all Closed Session Minutes/Recordings 18 months or older Employment of Junior High Basketball Coach Employment of High School Assistant Basketball Coach Employment of High School Assistant Volleyball Coach Employment of Part Time Cook Herrick Facility 9. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A