July 19, 2012 at 6:00 PM - Regular Meeting
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I. Call to Order.
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II. Pledge of Allegiance.
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III. Roll Call.
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IV. Additions to the Agenda.
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V. Special Presentations.
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VI. Public Comment on Agenda Items.
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VII. Report from Superintendent.
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VII.A. District Improvement Plan- Yvonne Caamal Canul.
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VII.B. Board Retreat Summary- Yvonne Caamal Canul and Nicole Armbruster
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VII.C. Update on the Reconfiguration- Yvonne Caamal Canul
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VIII. Routine Matters.
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VIII.A. Report from Committees
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VIII.B. Action Items
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VIII.B.1. Professional Service Contracts and Bids. Recommended motion: "that the professional service contracts and/or bids be approved as presented in the enclosures."
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VIII.B.1.a. Waste Removal (A)
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VIII.B.1.b. Tires (B)
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VIII.B.1.c. Copy Paper (C)
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VIII.B.1.d. Office Supplies (D)
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VIII.B.1.e. Parking Lot Improvements
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VIII.B.2. District Improvement Plan. Recommended Motion: "that the District Improvement Plan, as detailed in the attachment, be approved."
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VIII.B.3. Consent Docket – The items listed below may be approved
with one motion but any of the items
may be questioned at any time. RECOMMENDED MOTION: "that the items listed on the consent docket, be
approved.”
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VIII.B.3.a. Approval of Minutes
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VIII.B.3.a.1. ISS 6.14.2012, Regular 6.21.12, Special Meeting 6.28.2012
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IX. Public Comment.
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X. Report from Secretary.
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X.A. Secretary Report Summary
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XI. Additional Comments from Superintendent and Staff.
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XII. Additional Comments from Board Members.
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XIII. Announcements.
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XIV. Adjournment.
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