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February 21, 2013 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
VI. Report from Superintendent
VII. Routine Matters
VII.A. Action Items
VII.A.1. 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.”
VII.A.1.a. Approval of Minutes-Board Retreat 2/2/2013, Regular Meeting 2/7/2013
Attachments: (2)
VII.A.2. Approval of Personnel Items.
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
Attachments: (1)
VII.A.3. Treasurer's Report.
RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
Attachments: (2)
VII.A.4. Bids for Approval.
RECOMMENDED MOTION: "that the bids be approved as presented in the enclosures."
VII.A.4.a. Refurbished Computers
Attachments: (1)
VII.A.4.b. Abate and Renovate Board Room
VII.A.4.c. Consumable Custodial Supplies 2012-2013
VIII. Discussion Items
IX. Public Comment
X. Report from Secretary and Announcements
Attachments: (1)
XI. Additional Comments from Superintendent and Staff
XII. Other Business Deemed Necessary
XIII. Adjournment

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