July 16, 2018 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. PROJECT UPDATE

III.1.b. CHANGE ORDER SUMMARY

III.1.c. BOND PROGRAM FINANCIAL UPDATE

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. JUNE 25, 2018 SPECIAL MEETING MINUTES

V.1.b. JUNE 25, 2018 CLOSED SESSION MINUTES

V.1.c. JUNE 25, 2018 REGULAR MEETING MINUTES

VI. ACTION ITEM

VI.1. NEW ADMINISTRATOR APPOINTMENT RECOMMENDATION (EL 2.5)

VI.2. APPROVE VENDOR CONTRACT FOR ASPHALT WORK AT NMS

VII. DISCUSSION ITEMS

VII.1. RECOMMENDATION TO PURCHASE UPS REMOTE MANAGEMENT ADAPTERS (OP 6231)

VII.2. RECOMMENDATION FOR NWEA ASSESSMENT SCREENER PURCHASE (OP 6320)

VII.3. RECOMMENDATION FOR ADMINISTRATIVE CONTRACTS (EL 2.5) 

VII.4. RECOMMENDATION FOR PAVING AT TRANSPORTATION, NMS, AND HAV (OP 6320)

VII.5. RECOMMENDATION FOR AUDITORIUM WIRELESS MICROPHONES (OP 6320)

VII.6. RECOMMENDATION FOR PURCHASE OF PLAYGROUND EQUIPMENT AT WOD (OP 6320) 

VII.7. RECOMMENDATION FOR ASBESTOS REMOVAL (OP 6320)

VII.8. RECOMMENDATION FOR PURCHASE OF BAND INSTRUMENTS (OP 6320)

VII.9. GRBS CONTRACT RENEWAL RECOMMENDATION (OP 6320)

VII.10. RECOMMENDATION FOR DOOR PROJECTS AT ANG, AMB, AND MBE (OP 6320)

VII.11. JOINT MEETING WITH CITY COUNCIL (GP 3.2)

VIII. CLOSED SESSION

VIII.1. DISCUSS COLLECTIVE BARGAINING NEGOTIATIONS/STRATEGY

IX. POST-CLOSED ACTION

X. ADJOURNMENT