February 21, 2013 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Report from Superintendent
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VII. Routine Matters
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VII.A. Action Items
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VII.A.1. Consent Docket – The items listed below may be approved
with one motion but any of the items
may be questioned at any time.
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.” |
VII.A.1.a. Approval of Minutes-Board Retreat 2/2/2013, Regular Meeting 2/7/2013
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VII.A.2. Approval
of Personnel Items.
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
Attachments:
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VII.A.3. Treasurer's
Report.
RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
Attachments:
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VII.A.4. Bids for Approval.
RECOMMENDED MOTION: "that the bids be approved as presented in the enclosures." |
VII.A.4.a. Refurbished Computers
Attachments:
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VII.A.4.b. Abate and Renovate Board Room
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VII.A.4.c. Consumable Custodial Supplies 2012-2013
Attachments:
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VIII. Discussion Items
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IX. Public Comment
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X. Report from Secretary and Announcements
Attachments:
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XI. Additional Comments from Superintendent and Staff
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XII. Other Business Deemed Necessary
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XIII. Adjournment
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