November 20, 2014 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Public Comment on Agenda Items

VI. Report from Superintendent

VII. Recognition and Presentations

VII.A. Junior Board

VIII. Routine Matters

VIII.A. Report from Committees

VIII.B. Action Items

VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.

VIII.B.1.a. Approval of Minutes - 11.6.14 Regular Meeting

VIII.B.1.b. Approval of Minutes - 11.13.14 ISS Meeting

VIII.B.2. Treasurer's Report

VIII.B.3. Professional Service Contracts and Bid Recommendations

VIII.B.3.a. Bid Recommendation for Lawn Mowers for Physical Plant (2)

VIII.B.3.b. Professional Service Contract for DLZ Architects

VIII.B.3.c. Professional Service Contract for Roger Donaldson Architects

VIII.B.3.d. Recommendation to Purchase - Food Services Relocation

VIII.B.3.e. Two-Year Extension of Audit Firm Contract with Maner Costerisan

VIII.B.4. Best Practices Incentive Resolution

IX. Discussion Items

IX.A. Board’s Response to the Culture and Climate Committee Recommendations from Administration

X. Public Comment

XI. Report from Secretary and Announcements

XII. Additional Comments from Superintendent and Staff

XIII. Other Business Deemed Necessary

XIV. Adjournment