March 1, 2012 at 6:00 PM - Regular Meeting

I. Call to Order.

II. Pledge of Allegiance.

III. Roll Call.

IV. Additions to the Agenda.

V. Public Comment.

VI. Report from Superintendent.

VI.A. PCAC Report- John Hall

VII. Routine Matters.

VIII. Action Items.

VIII.A. Consent Docket – The items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Enclosures for each item listed.

VIII.A.1. Minutes- January 31, 2012 Special Meeting

VIII.A.2. Minutes- February 15, 2012 Public Hearing

VIII.A.3. Minutes- February 16, 2012 Regular Meeting

VIII.B. Motion to Approve Contract for Yvonne Caamal Canul, Interim Superintendent. RECOMMENDED MOTION: “that the Board of Education approve the contract with Yvonne Caamal Canul for the position of Interim Superintendent and give her the authority to reorganize district management, including, but not limited to, cabinet, district programs, and school leadership assignments.

VIII.C. Cell Phone Service Contract Review- Jeff Vanderlaan

VIII.D. Local Area Network Equipment-Jeff Vanderlaan

VIII.E. Network Equipment Maintenance and Support-Jeff Vanderlaan

VIII.F. Telephone Service  POTS Lines-Jeff Vanderlaan

VIII.G. Telephone Service PRI Lines-Jeff Vanderlaan

VIII.H. Telephone System Maintenance and Support-Jeff Vanderlaan

VIII.I. Web Hosting-Jeff Vanderlaan

VIII.J. Real Estate at 5706 Piper- Peter Jensen

VIII.K. Real Estate on Wood Road- Eric Rosekrans

VIII.L. Creation of Ad Hoc Technology Committee

VIII.M. Naming of Negotiation Teams

IX. Discussion Items.

IX.A. Topics for the Planning Meeting- Dr. Jim Morse

X. Other Business Deemed Necessary.

XI. Report from Secretary and Announcements.

XII. Additional Comments from Board Members.

XIII. Adjournment.