July 15, 2013 Board Meetings
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Item III - Reconvene from Closed Meeting
The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has
been duly called and notice of the meeting has been posted for the time and manner required by law.
2. Consider Board approval of hiring and accepting resignations of professional contractual
personnel.
4. Consider Board action on the Level III FDB (FDB-2013-14-10266) appeal regarding a student
transfer.
Item III

The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has
been duly called and notice of the meeting has been posted for the time and manner required by law.
2. Consider Board approval of hiring and accepting resignations of professional contractual
personnel.
4. Consider Board action on the Level III FDB (FDB-2013-14-10266) appeal regarding a student
transfer.
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Item IV 1 - 2013 Student Activity Facilities Update
Item IV 1

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Item IV 2 - Healthcare Plan Update
Item IV 2

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Consent Agenda - Consent Agenda: Item V 1
Consent Agenda

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Item VI 1 - Discuss and consider future Board approval of disposal of purged library books.
Item VI 1

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Item VI 2 - Discuss and consider future Board approval of a service vehicle replacement.
Item VI 2

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Item VI 3 - Discuss and consider future Board approval of disposal of surplus marquee.
Item VI 3

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Item VI 4 - Discuss and consider future Board approval of the 2013-2014 stipend schedule.
Item VI 4

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Item VI 5 - Discuss and consider future Board approval of the 2013-2014 teacher salary schedule and salary
increases for all non-teacher groups.
Item VI 5

increases for all non-teacher groups.
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Item VI 6 - Discuss and consider future Board approval of the 2013-2014 non-teacher pay ranges.
Item VI 6

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Item VI 7 - Discuss and consider future Board approval of the 2013-2014 substitute pay scale.
Item VI 7

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Item VI 8 - Discuss and consider future Board approval of the 2013-2014 Discipline Management Plan and
Student Code of Conduct.
Item VI 8

Student Code of Conduct.
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Item VI 9 - Discuss and consider Board approval of design services associated with the proposed phase 1
expansion and development of the Gerald D. Young Agricultural Sciences Center.
Item VI 9

expansion and development of the Gerald D. Young Agricultural Sciences Center.
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Item VI 10 - Discuss and consider Board approval of design services for a proposed science, technology,
engineering, and mathematics (STEM) project center.
Item VI 10

engineering, and mathematics (STEM) project center.
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Item VI 11 (Part 1 of 2) - Discuss and consider future Board approval of the conceptual design associated with the
proposed new District stadium.
Item VI 11 (Part 1 of 2)

proposed new District stadium.
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Item VI 11 (Part 2 of 2) - Discuss and consider future Board approval of the conceptual design associated with the
proposed new District stadium.
Item VI 11 (Part 2 of 2)

proposed new District stadium.
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Item VI 12 - Discuss and consider future Board approval of grant ratifications.
Item VI 12

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Item VI 13 - Discuss and consider future Board approval of the July 2013 budget amendments.
Item VI 13

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Item VII - Discussion
2013-2014 Budget Update
Item VII

2013-2014 Budget Update
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Item VIII & IX - VIII. Information Items
1. Future Meetings
- Monday, July 22– Regular Board Meeting
IX. Adjournment
Item VIII & IX

1. Future Meetings
- Monday, July 22– Regular Board Meeting
IX. Adjournment
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