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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
Attachments: (1)
VIII.A.3. Minutes- February 16, 2012 Regular Meeting
Attachments: (1)
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
Attachments: (1)
VIII.D. Local Area Network Equipment-Jeff Vanderlaan
Attachments: (1)
VIII.E. Network Equipment Maintenance and Support-Jeff Vanderlaan
Attachments: (1)
VIII.F. Telephone Service  POTS Lines-Jeff Vanderlaan
Attachments: (1)
VIII.G. Telephone Service PRI Lines-Jeff Vanderlaan
Attachments: (1)
VIII.H. Telephone System Maintenance and Support-Jeff Vanderlaan
Attachments: (1)
VIII.I. Web Hosting-Jeff Vanderlaan
Attachments: (1)
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.
Attachments: (2)
XII. Additional Comments from Board Members.
XIII. Adjournment.

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