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July 19, 2012 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Additions to the Agenda.
V. Special Presentations.
VI. Public Comment on Agenda Items.
VII. Report from Superintendent.
VII.A. District Improvement Plan- Yvonne Caamal Canul.
Attachments: (1)
VII.B. Board Retreat Summary- Yvonne Caamal Canul and Nicole Armbruster
Attachments: (1)
VII.C. Update on the Reconfiguration- Yvonne Caamal Canul
Attachments: (2)
VIII. Routine Matters.
VIII.A. Report from Committees
VIII.B. Action Items
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."
VIII.B.1.a. Waste Removal (A)
Attachments: (1)
VIII.B.1.b. Tires (B)
Attachments: (1)
VIII.B.1.c. Copy Paper (C)
Attachments: (1)
VIII.B.1.d. Office Supplies (D)
Attachments: (1)
VIII.B.1.e. Parking Lot Improvements
Attachments: (1)
VIII.B.2. District Improvement Plan. Recommended Motion: "that the District Improvement Plan, as detailed in the attachment, be approved."
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.”
VIII.B.3.a. Approval of Minutes
VIII.B.3.a.1. ISS 6.14.2012, Regular 6.21.12, Special Meeting 6.28.2012
Attachments: (3)
IX. Public Comment.
X. Report from Secretary.
X.A. Secretary Report Summary
Attachments: (3)
XI. Additional Comments from Superintendent and Staff.
XII. Additional Comments from Board Members.
XIII. Announcements.
Attachments: (1)
XIV. Adjournment.
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