Pledge of Allegiance and moment of silence to be observed. Meeting to be called to order.
A. Minutes
B. Claims
C. Monthly/Calendar Year Financial Reports
D. Travel Payment and Reimbursement
E. Approval of Appropriation Resolution
F. Approval of Resolution for Interest Income
G. Approval of Gift Cards Resolution
H. Approval of Allowance of Transfers
A. Administrative Guidelines 4421A – Insurance Benefits and 4421B – Retirement Benefits
B. Approval of Second Reading of:
C. Approval of Second Reading of Policy 6320 - Purchasing
A. Approval of Personnel Changes
B. Approval of Staff Qualifying for 2013 Retirement Incentive Program
A. 2014 Graduation Date
B. Approval of 2014-15 School Calendar
A. Approval of Bus Quotes
The Next School Board Meeting is scheduled for Tuesday, February 11, 2014 at 7:00 p.m.