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November 6, 2014 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. FY 2014 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.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 10.16.14 Regular Meeting
Attachments: (1)
VIII.B.2. Personnel Report
Description:  RECOMMENDED MOTION: "that the Personnel Report, as detailed in the attachments, be received."
IX. Discussion Items
IX.A. Superintendent Evaluation Instrument Dissemination
IX.B. Culture and Climate Committee Recommendations – Administration Response
IX.C. Bid Recommendation: Lawn Mowers (2)
IX.D. Professional Service Contracts: DLZ and Roger Donaldson Architects (Sinking Fund)
IX.E. Recommendation to Purchase - Food Services Relocation
X. Public Comment
XI. Report from Secretary and Announcements
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment

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