IV.              

Consent Agenda Items

a.    

Approve minutes

                                               i.    

November 11, 2013 Regular Meeting

b.    

Approve November Monthly Financial Reports

c.    

Approve December Bill Listing

d.    

Approve Personnel Recommendations

 V. Receive Communications and Visitors

 VI. Student Achievement and Recognition

VII.              

Administrator’s reports

a.    

Elementary School

b.    

Middle School

c.    

High School

d.    

Activities

VIII.              

Old Business

a.    

Second Reading of Board Policies 600-602.4 Goals and Objectives of the Education Program , General Organization, School Calendar, School Day, Curriculum Development, Curriculum Development, Curriculum Implementation, Curriculum Evaluation, Pilot - Experimental - Innovative Projects

IX.              

New Business

a.    

First Reading of board policies  603-603.7 Instructional Curriculum, Basic Instruction Program, Summer School Instruction, Special Education, Multicultural and Nonsexist Education, Health Education, Human Growth and Development Student Excuse Form, Physical Education, Career Education

b.    

Approve SBRC Application for Modified Allowable Growth for Dropout Prevention

c.    

Approve Camera system purchase for elementary/middle school

d.    

Approve network upgrade at the high school

                  e.    Approve TLC Committee Members

                        f.     Discuss amount from SAVE funds to commit to facilities project

                       g.    Approve 50 cent raise for STAR Mentoring coordinator

                        h.  Approve pennies for patients fundraiser.

X.              

Discussion Items

a.    

Dates for first round of negotiations

b.    

Future Agenda Items

 XI. Set date and time for superintendent's mid-year evaluation.  

 XII. Set date for next regular meeting; January 13, 2014 6:30