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April 3, 2014 at 6:30 PM - Regular Meeting

Agenda
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. Magnet Update
VIII. Routine Matters
VIII.A. Report from Committees
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 Revised Minutes - 2.13.14 Information Study Session
Attachments:
VIII.B.1.b. Approval of Minutes - 3.6.14 Regular Board Meeting
Attachments:
VIII.B.1.c. Approval of Minutes - 3.13.14 Information Study Session
Attachments:
VIII.B.1.d. Approval of Minutes - 3.27.14 Special Meeting
Attachments:
VIII.B.2. Approval of Personnel Items
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be received."
VIII.B.3. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for February be approved."
Attachments:
IX. Discussion Items
IX.A. MASB Strategic Planning
IX.B. Sinking Fund Update
Attachments:
IX.C. Transportation Update
Attachments:
IX.D. Bid Recommendations
IX.D.1. Sinking Fund
Attachments:
IX.D.2. Technology Upgrades
X. Report from Secretary and Announcements
Attachments:
XI. Public Comment
XII. Adjournment
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