Special Board Meeting - August 27, 2013 @ 5:30 in Room B2

Post date: Aug 26, 2013 10:42:20 PM

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.     2013-2014 Budget – 1st Revision

b.     Position Creation & Modification

1)    Tech Support Hourly

2)    Security/Supervision Aide

3)    Psychologist/Counselor

c.     Memorandum of Understandings with DCTA

1)    School Psychologist Pay Scale

2)    Full-Time Employed in Part-Time Positions

3)    Leadership Team Compensation

4)    Grade Span K-8

d.     2013-2014 Board Meeting Dates

V.Academic Oversight/Director Information – Discussion/Action

a.     School Leadership Team Update

VI.Summary of Actions from Meeting

VII.Adjournment