BOE Meeting: September 18, 2014

1. Board Planning/Work Session - 6:00 p.m. Procedural 1.01 Call to Order 2. Motion for Closed Session Action 2.01 Motion to go into closed session to discuss personnel (§610.021 [3], [13]), and legal actions, causes of action or litigation (§610.021[1]) 3. Closed Session - 6:05 p.m. 4. Open Session - 7:00 p.m. Procedural 4.01 Call to Order/Pledge of Allegiance Action 4.02 Approval of Agenda Action 4.03 Approval of Board of Education Meeting Minutes - September 4, 2014 Action 4.04 Approval of Board of Education Meeting Minutes - September 11, 2014 5. Patron Comments Information 5.01 Procedures for Patron Comments 6. Superintendent and Board Comments Report 6.01 Superintendent and Board Comments 7. Consent Agenda Items Action (Consent) 7.01 Approval of Consent Agenda Items 7.02 through 7.08 Action (Consent) 7.02 September 18, 2014 Bill List Action (Consent) 7.03 2014-2015 Budget Adjustments Action (Consent) 7.04 July Financial Reports Action (Consent) 7.05 Purchases and Related Contracts $7500 or Greater Action (Consent) 7.06 Rockwood South Middle School Voya Run for Something Better School Awards Program Grant Action (Consent) 7.07 Change Orders - Marquette High School HVAC Project FY14 Action (Consent) 7.08 Personnel Items 8. Agenda Items Action 8.01 Proclamation: Drug-Free Coalition Week Action 8.02 Resolution for the Establishment of Disability History and Awareness Month Information 8.03 Special School District Update Action 8.04 Adoption of Board of Education Meeting Dates Discussion 8.05 Regulation 2610 Student Code of Conduct Discussion 8.06 Senate Bill 656-Modifies Provisions Relating to Firearms and Corporate Security Advisors Discussion 8.07 Proposed Agenda for the October 2, 2014 Board of Education Meeting 9. Future Agenda Presentations and Events to Attend Information 9.01 Future Agenda Presentations and Events to Attend 10. Adjournment Procedural 10.01 Adjournment