Item 1

Call to Order The President of the Board of Education will call the meeting to order

Item 3A

Report from Emily Holzberg and Josh Girsky

Item 3B

Dina Madden - Music Awards/Presentation

Item 3C

Student and Staff Honors

Consent Agenda

A. Approval of Minutes of the 3/4 Study Session and 3/11 Work Session B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Treasurer's Report- January 2014 F. Acceptance of Extra Classroom Activity Fund Account for the High School October 1 – December 31, 2013 G. Approval of Court Ordered Tax Certioraris H. Approval of Budget Transfers I. Acceptance of CSE, CPSE Reports J. Authorization to Declare Certain Items Obsolete, or Relocated

Item 5A

Approval of Workers for the May 20, 2014 Budget Vote and Election of Trustees

Item 5B

Resolution to Appoint an Acting District Clerk

Item 5C

Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 20, 2014

Item 5D

Approval of Chairperson of the May 20th Budget Vote & Election of School Board Trustees

Item 5E

Resolution Regarding a Settlement Agreement

Item 5F

Resolution to Approve an Out of State Field Trip to Hershey Pennsylvania

Item 5G

Resolution to Approve an Out of State Field Trip to the University of Pennsylvania

Item 5H

Emergency Resolution for the Chatsworth Avenue School Tunnel Water Infiltration

Item 5I

Resolution Regarding Agreement for Director of Human Resources

Item 6A

Revised Policy #1420, Complaints About Curricula or Instructional Materials

Item 6B

Revised Policy #1510 Commercial Sales on School Property

Item 6C

Policy #4315.1 AIDS Instruction

Item 6D

Revised Policy 4317, Teaching About Drugs, Alcohol and Tobacco

Item 7A

Superintendent's Report

Items 7B & 7C

B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience

Item 8

Superintendent's 2014-2015 Recommended Budget

Item 9A

Announcements

Items 9B & 10

9B. Upcoming Meetings 10. Motion to Adjourn