August 12, 2014 Board Meeting
Jackson Street – 6:30 p.m.

Call to Order

Pledge Moment of Silence

Approve Agenda


Approve Minutes of June 10, 2014 and Called Minutes of June 24, 2014
7_22_14 called minutes
7_28_14 called minutes
Hearing Minutes 8_04_14 AM
Hearing Minutes 8_04_14 PM

Board Committee Reports

Action Items Group I

IA - Approve  Change Order for Asphalt Paving at ECHS
Action Item Group IA
CO for ECHS paving 08_12_2014

IB - Approve a Contract Amendment to the Intergovernmental Gov Agreement w CC and CCSS Paving at ECHS
Action Item Group IB
Amendment to Agreement 08_12_2014

IC - Approve FY2015 Millage Rate
Action Item Group IC
Digest FY2015

ID - Approve SRO Contracts with NPD and CCSO
Action Item Group ID

IE - Approve IV Perkins Grant-Program Improvement
Action Item Group IE

IF - Approve FY2015 Contract Renewal with CCBOE and BOR Univ System Coop Extension Svcs
Action Item Group IF
Cooperative Extension Contract 2014_15

Superintendent Reports
Superintendent's Report Green Sheet

Administrative Services
Facilities Construction Report

Financial Report FY2014 July
Financial Report FY2015 July
Sales Tax FY2015 July
Sales Tax Comparison FY2015 July

Board Comments

Executive Session

Approve Board Report

Approve Executive Session Minutes