January 16, 2014 Board Meetings
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Call to Order - - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM
- MEDITATION AND PLEDGE OF ALLEGIANCE
Call to Order

- MEDITATION AND PLEDGE OF ALLEGIANCE
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Recognitions - RECOGNITIONS
Recognitions

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Items Discussed In Executive Session - Action taken on items discussed during closed session.
Items Discussed In Executive Session

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Approval of Minutes - Approval of Minutes from the Special Meetings of January 9, 2014 & January 13, 2014.
Approval of Minutes

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Item A-1 - A-1. SUPERINTENDENT’S INFORMATION ITEMS
A-1a Debt Management Activity Report
A-1b Combined Charities Campaign Report
Item A-1

A-1a Debt Management Activity Report
A-1b Combined Charities Campaign Report
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Item B-1 - B-1 Reports and comments from the Board president and Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, education programs, and continuing education.
Item B-1

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Item K-1 - Proposed Revisions to Board Policy CW(LOCAL), Naming Facilities—Second Reading
Item K-1

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Consent Agenda - D. ACADEMIC SERVICES
D-1 Approval Of Current And Anticipated Donations For Districtwide And School-Specific
Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts
Associated With These Donations
D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs
And Authorization To Negotiate And Execute Contracts Required Under The Grants
Consent Agenda

D-1 Approval Of Current And Anticipated Donations For Districtwide And School-Specific
Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts
Associated With These Donations
D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs
And Authorization To Negotiate And Execute Contracts Required Under The Grants
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Hearing of Citizens - HEARING OF CITIZENS.
ADJOURN.
Hearing of Citizens

ADJOURN.
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