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CURRENT AGENDA: Monday, August 5 5:30 p.m., Work Session, Location: Hughes, Topic: Enrollment and Capacity 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
0. Vouchers - June and July
1. Minutes - June 23 work session & regular meeting
June 23, 2014 Work Sesssion Minutes June 23, 2014 Minutes
2. Human Resources Report and Salary Schedules
Aug. 4, 2014 Human Resources Report LWEA 14-15 Salary Schedule SC10 Prof tech 14-15
3. Approval of monitoring reports, EL-08, Instructional Materials Selection
EL-08, Monitoring Report Approval, Aug. 4 2014 EL-08, Instructional Materials Selections, MR June 2014 EL-08, Appendix, Adoption Cycle
4. Approval of monitoring reports, EL-09,District Staff
EL-09, Monitoring Report Approval, Aug. 4 2014 EL-09 District Staff MR Sept. 2014
5. Approval of monitoring reports, EL-10, Budgeting/Financial Planning
EL-10, Monitoring Report Approval, Aug. 4 2014 EL-10 Budgeting-Financial Planning MR August 2014
6. Approval of monitoring reports, EL-11, Financial Administration
EL-11, Monitoring Report Approval, Aug. 4 2014 EL-11 Financial Administration August 2014
7. Donations
Aug. 4, 2014 Donations
| E. | Non-Consent Agenda |
8. 2014-15 Budget, Public Hearing and Adoption, Resolution No. 2192
2014-15 Budget Adoption Sit Rec 2014-15 Budget Adoption Resolution 2014-15 Budget Summary LWSD F195 14.15 Budget Part 1 LWSD F195 14.15 Budget Part 2
| F. | Superintendent Report |
| G. | Legislative Update |
| H. | Board Follow-Up Items |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
| L. | Adjourn |