Opening of Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Approve the Agenda

4. Patron Comments

Reports/Discussion

1. Reading Recovery – Chris Baska, Kathy Riddle, TES

2. Course Approvals – Director of Educational Programs

3. Elementary Project Update – HTK Architects

4. District Operations Update – Superintendent of Schools

District Updates

Trane Energy Services Investment Grade Audit

Automated Sub System (AESOP)

Fees 2013-14

Band Uniform Purchase

Capital Outlay Resolution

Legislative Update

1. Academic Support Initiative – Randy Weseman

Consent Agenda

1. Consent Items

A. Approval of Minutes

B. Approval of Bills

C. Approval of Treasurer’s Report

D. Approval of Personnel Recommendations

Action Items

1. Resolution to Approve 2013-2014 Course Guides

2. Resolution for Trane Energy Services Investment Grade Audit

3. Resolution to Approve 2013-14 Fee Schedule

4. Resolution to Approve Purchase of Band Uniforms

5. Resolution for Capital Outlay Tax Levy

Board Discussion and Debriefing

1. Debriefing: Opportunity for Comments by Board of Education Members

Adjournment