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Tuesday, Oct. 29, 2013, 810 E. Custer Ave, 7:30 p.m.

Sunnyside School Board Agenda

I. Call to Order/Pledge of Allegiance/Roll Call

A. Call to Order of the Oct. 29, 2013 Regular School Board Meeting / Roll Call

II. Approval of the Agenda/Board and Public Comment

A. Board/Public Comment

III. Board Resignation

A. Approve Lorenzo Garza’s Resignation Letter- (Policy 1114)

IV. Honors and Recognition

A. Lorenzo Garza- 15 Years of Service

V. Action

A. Graduation Requirements- (Policy 2410)

B. Superintendent Job Description

C. Instructional Materials Committee Recommendation- (Policy 2020)

D. School 30-30 Plans- (Policy 5050)

VI. Discussion

A. High School Procedural Changes- (Policy 2410)

B. 2014 National School Board Association Conference April 4- April 7

VII. Consent Agenda

A. Approval of Minutes- Sept. 9, 2013 Board of Directors Work Session

B. Approval of Minutes- September 26, 2013 Regular Board of Directors Meeting

C. Resolution No. 28-2013 Self Insured Dental Plan

D. Resolution No. 29-2013 Self Insured Dental Fund

E. Custodial Grounds Minor Maintenance Food Services

F. Policies

G. Contract List Ratification

H. Payroll and Vouchers

I. Budget Status

J. Personnel

K. Enrollment

L. Travel

VIII. Executive Session

A. To receive or evaluate complaints or charges brought against a director or staff member.

IX. Adjournment

A. Adjourn Oct. 29, 2013 Regular Board of Directors Meeting

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