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November 7, 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. Recognition and Presentations
VII.A. Delta Dental and RIF
VII.B. FY 2013 Audit Report - Bruce Dunn of Maner and Costerisan
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee
VIII.B. Action Items
VIII.B.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.”
VIII.B.1.a. Approval of October 24, 2013 Regular Meeting Minutes
Attachments: (1)
VIII.B.1.b. FY 2013 Audit Report
VIII.B.2. Personnel Report
RECOMMENDED MOTION: "that the Personnel Report, as detailed in the attachments, be received."
VIII.B.3. Approval of Bids or Professional Service Contracts
RECOMMENDED MOTION: "that the following Bids and Professional Service Contracts be approved as detailed in the attachments."
VIII.B.3.a. Northwestern Demolition
Attachments: (1)
IX. Discussion Items
X. Public Comment
XI. Report from Secretary and Announcements
Attachments: (1)
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment

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