March Board Meeting SAF

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Dates: 
Friday, October 10, 2014 - 7:00pm

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Your District Name
October 7, 2014
Any other header information you have on your meetings

1. MEETING OPENING

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Recognition of Visitors and Public Participation
  5. Approve any Amendments to Agenda

2. CORRESPONDENCE

  1. Letter of Achievement to Mr. Kuffel
  2. Letter of Thank-you to Ms. Gerrity
  3. Thank for Dal Stanley for six months off with pay

3. CONSENT AGENDA

  1. Consider/Approve Minutes of prior meeting
  2. Consider/Approve Audited Financial Statements
  3. Consider/Approve Asbestos Notification Letter

4. PERSONNEL CONSENT AGENDA

  1. Employment Matters
  2. Resignations/Leaves
  3. Personnel Chart Summary

5. ACTION ITEMS

  1. Consider/Direct Superintendent to Prepare 2009 Levy
  2. Consider/Approve Tax-Exempt Bond Record-keeping Policy Resolution
  3. Consider/Approve Business Membership with Park District
  4. Consider/Approve 10 Audit

6. INFORMATION ITEMS

  1. Review and Discussion of Scorecard(s)
    1. District Scorecard
    2. Summary of Test Results, AP Score Comparisons
    3. Cafeteria Report
  2. "Board Connects to Community" Update
  3. Review Annual Inspection Report
  4. Review Current Health Insurance Programming
  5. Building Fundraiser Reports
  6. First Reading of Board Policy 5:200

7. ANY OTHER INFORMATION FROM BOARD OR ADMINISTRATION

  1. Appoint Delegate to Tri-Conference
  2. Review Division Dinner Preparations and Entertainment
  3. Discuss NSBA Annual Conference Interest and Costs

8. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE EMPLOYMENT OF EMPLOYEES

9. ADJOURN

 

Groups audience: 
- Private group -