December 11, 2014 at 6:30 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Director of District Programs, Compliance and Testing Report
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III.4. Special Services Director Report
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III.5. Technology Report
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IV. New Business
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IV.1. Discussion and deliberation re. options and alternatives for
providing a permanent elementary school facility for the District |
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IV.2. Consideration and possible approval of Track Scoreboard.
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IV.2.A. Recommendation: Purchase Galaxy 34 mm monochrome outdoor LED Matrix display 3500 series for the track from Daktronics for $42, 272.00
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IV.3. Consideration and possible approval of State of District Report
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IV.3.A. Recommendation: Approve the State of the District Report as presented.
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IV.4. Consideration and possible approval of Asbestos Abatement in the Elementary
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IV.4.A. Recommendation: Approve the abatement and demolition of the burned portion of the elementary as presented.
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IV.5. Consideration and possible approval of Key-less entry to Antelope Arena.
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IV.5.A. Recommendation: Approve the addition of key less entry to Antelope Arena for $26,800.00 as presented.
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V. Personnel
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VI. Superintendent's Report
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VI.1. •2012 Bond Project Update
•2014-2015 Superintendent Appraisal Document - Jan 5th to Kay •Matching Annuity •Board Training/January Board Meeting Thursday 5:30 pm |
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VII. Adjournment
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