December 9, 2014 @ 4:30pm in Rm. 3

Post date: Dec 06, 2014 1:1:0 AM

I.               Call to Order

II.              Approval of the Agenda

III.            Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

IV.           Business Oversight – Discussion/Action

a.    2013-14 Audit Update

b.    Darnall 1st Interim 2014-15

c.    2014-15 Budget Update

1)    Darnall October 14 Financial Dashboard

2)    Financial Analysis Darnall Oct 14

3)    Darnall Oct 14 Monthly Financial Reports

d.    November Finance Committee Report

e.    Board Policy #3

V.             Academic Oversight/Leadership Team Information – Discussion/Action

a.    SLC Update

b.    Leadership Team Goals for Strategic Plan

c.    Leadership Team Update

VI.           Consent Calendar

a.    November 18, 2014 Special Board Meeting Minutes – Draft

b.    Upper Grade Sports League Contract

VII.          Roundtable – Reports by Board Members on their activities and requests for future agenda items.

VIII.        Summary of Actions from Meeting

IX.           Adjournment