November 6, 2014 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Report from Superintendent
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VII. Recognition and Presentations
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VII.A. FY 2014 Audit Report - Bruce Dunn of Maner and Costerisan
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Policy Committee
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VIII.B. Action Items
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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.”
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VIII.B.1.a. Approval of Minutes - 10.16.14 Regular Meeting
Attachments:
()
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VIII.B.2. Personnel Report
Description:
RECOMMENDED MOTION: "that the Personnel Report, as detailed in the attachments, be received."
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IX. Discussion Items
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IX.A. Superintendent Evaluation Instrument Dissemination
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IX.B. Culture and Climate Committee Recommendations – Administration Response
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IX.C. Bid Recommendation: Lawn Mowers (2)
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IX.D. Professional Service Contracts: DLZ and Roger Donaldson Architects (Sinking Fund)
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IX.E. Recommendation to Purchase - Food Services Relocation
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X. Public Comment
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XI. Report from Secretary and Announcements
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XII. Additional Comments from Superintendent and Staff
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XIII. Other Business Deemed Necessary
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XIV. Adjournment
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