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November 20, 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. Junior Board
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.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 11.6.14 Regular Meeting
Attachments: (1)
VIII.B.1.b. Approval of Minutes - 11.13.14 ISS Meeting
Attachments: (1)
VIII.B.2. Treasurer's Report
Description:  RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for October be approved."
VIII.B.3. Professional Service Contracts and Bid Recommendations
Description:  RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contracts and Bid Recommendations as detailed in the attachments.”
VIII.B.3.a. Bid Recommendation for Lawn Mowers for Physical Plant (2)
VIII.B.3.b. Professional Service Contract for DLZ Architects
VIII.B.3.c. Professional Service Contract for Roger Donaldson Architects
VIII.B.3.d. Recommendation to Purchase - Food Services Relocation
VIII.B.3.e. Two-Year Extension of Audit Firm Contract with Maner Costerisan
VIII.B.4. Best Practices Incentive Resolution
Description:  RECOMMENDED MOTION: "that the Board of Education approve the Best Practices Incentive Resolution as detailed in the attachment."
Attachments: (1)
IX. Discussion Items
IX.A. Board’s Response to the Culture and Climate Committee Recommendations from Administration
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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