February 10, 2014 at 7:00 PM - Regular
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1. Spotlight on Excellence
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 2014 Meeting
Attachments:
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of Application for Expedited State Waiver
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3.D. Consider Approval of 2014-2015 School Calendar
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3.E. Consider Approval of Summer Programs 2014
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3.F. Consider Approval of Annual Investment Report
Attachments:
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3.G. Consider Approval of Budget Amendment GF-2
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3.H. Consider Approval of Quarterly Investment Report Ending November 2013
Attachments:
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3.I. Consider Approval of Administrators' Contract Renewals
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3.J. Consider Approval of Personnel Recommendations
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4. Regular Agenda
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4.A. 2012-13 Annual Performance Report
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4.A.1. Presentation of the Report
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4.A.2. Public Comments on the Report
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4.A.3. Approval of Report
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4.B. Report: Energy Efficiency Business Case Study
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4.C. Report: Maintenance Update - HVAC Equipment
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4.D. Report: Budget - Bond, General Fund, Tax Report
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4.E. Consider Approval of Transactions that Cost $25,000 or More
Attachments:
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4.F. Board Member Requests for Future Agenda Items
Attachments:
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4.G. Consider and Take Action Regarding Whether to Expel or Otherwise Discipline a Student in the District
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4.H. Deliberate a Security Audit
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4.I. Discuss the Purchase and Value of Real Property
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4.J. Consider Approval to Hire or Retain a Realtor or Appraiser to Provide a Market Analysis or Appraisal of Certain Property Owned by the District for Possible Sale or Auction
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4.K. Adjournment
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