March 23, 2015 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. FACILITIES MASTER PLAN - COSTS AND TIMELINES

III.2. SUPERINTENDENT'S REPORT

III.2.a. EARLY CHILDHOOD REPORT

III.3. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. February 23, 2015, Regular Business Meeting MInutes

V.1.b. March 9, 2015, Committee of the Whole Work Session Minutes

V.1.c. March 9, 2015, Closed Session Minutes

V.2. RECOMMENDED CENTRAL AND NORTHERN HIGH SCHOOL NETWORK UPGRADES

V.3. RECOMMENDED CHROMEBOOK PURCHASE

V.4. RECOMMENDED PHASE II ROOF REPLACEMENTS AT NORTHERN HIGH SCHOOL

VI. ACTION ITEM

VI.1. POLICY REVISIONS - POLICY 3.9, BOARD COMMITTEE STRUCTURE; AND POLICY 3.12, SUPERINTENDENT EVALUATION

VII. DISCUSSION ITEMS

VII.1. HOLT MCDOUGAL LITERATURE (HDM LIT) PROPOSAL FOR GRADES 6-8

VII.2. RECOMMENDED PURCHASE OF PHYSICAL EDUCATION HEART RATE MONITORS