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October 18, 2012 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Special Presentation
V.A. Jennifer Carpenter- Author, Graduate of Sexton HS
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee- Secretary Nicole Armbruster
VIII.A.1.a. 3000 Series of Policy- 1st Reading
Attachments: (1)
VIII.A.2. Finance Committee- Treasurer Guillermo Lopez
Attachments: (1)
VIII.A.3. Personnel Committee-Vice President Dr. Nino Rodriguez
Attachments: (1)
VIII.A.4. Ad-Hoc Technology Committee- Peter Spadafore
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. Pest Control
Attachments: (1)
VIII.B.1.b. Consumable Custodial Supplies
Attachments: (1)
VIII.B.1.c. General Custodial Supplies
Attachments: (1)
VIII.B.2. 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 as presented.”
VIII.B.2.a. Approval of Minutes-10.4.2012 Regular Meeting, 10.11.2012 Work Study Session
Attachments: (2)
VIII.B.3. Approval of Personnel Items. RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved." 
VIII.B.4. Treasurer's Report. RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
IX. Discussion Items
X. Public Comment
XI. Report from Secretary and Announcements
XI.A. Secretary Report Summary
Attachments: (2)
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment

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