Items I - IV

I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda

Item V

Citizen Input

Consent Agenda

Consent Items A - I

Item VII A

A. Second and Final Reading of Board Policies - Dr. Paul Gausman
404.5 Professional Development
504.9 Homeless Children and Youth
504.12 Student Medication Administration
504.13 Head Lice
505.6 Guest Speakers

Item VII B

2013-2014 Legislative Action Priorities - Mike Krysl, Board President RECOMMENDATION: That the Board of Directors approves the 2013-2014 Legislative Action Priorities.

Items VIII & IX

VIII. Board Member Reports / Future Meetings Board Finance & Facilities Committee – 11:45 a.m., August 6, 2013, in ESC #312. Student Achievement Committee – 4:00 p.m., August 7, 2013, in ESC #326.
Building Oversight Committee – 4:00 p.m., August 8, 2013, at Washington E.S.
Regular School Board Meeting – 6:00 p.m., August 12, 2013, in ESC Board Room. Board Policy Committee – 3:30 p.m., August 19, 2013, at ESC #326.
Sales Tax Finance Oversight Committee - 8:00 a.m., August 26, 2013, in ESC #103. Regular School Board Meeting – 6:00 p.m., August 26, 2013, in ESC Board Room. IX. Superintendent's Report - Dr. Paul Gausman

Item X A

Strategic Plan Update: Financial Accountability - Gordon Winterlin

Item X B

Future Facilities Survey Results - Alison Benson