May 12, 2011 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. April 28, 2011 Regular and Organizational Meetings
Attachments:
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Cloverdale School Presentation
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4.b. Finance Committee Meeting Report
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4.c. One-Day Board Workshop
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4.d. Review Board Memberships
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4.e. Other
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5. Reports of the Superintendent
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5.a. Presentation/Report Topics
Attachments:
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5.b. Review Bids for Summer Projects
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5.c. Other
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6. Recommendations of the Superintendent
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6.a. Resolution #2011-37 Approving the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Treasurer's Report for the month ended March 31, 2011
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6.b.2) Resolution #2011-38 Approving Payment of Bills
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6.b.3) Resolution #2011-39 Prevailing Wage Resolution
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6.b.4) Appoint Activity Fund Treasurers
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6.b.5) Award bid for masonry repairs at Elsie Johnson School
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6.b.6) Award bid for roof repairs at Carol Stream and Elsie Johnson Schools, and at the District Office
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6.b.7) Award bid for 2011 renovation work at multiple sites
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6.b.8) Resolution #2011-40 Approving Property Schedule No. 3 to Master Tax-Exempt Lease/Purchase Agreement and Authorizing Execution Thereof
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7. Any other items that may normally come before the Board.
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8. Adjourn
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