March 5, 2015 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. Advance Placement Students
|
VII.B. Student Services - Bully Report and Disciplinary Incidents
Attachments:
(
)
|
VII.C. Disproportionality Report
Attachments:
(
)
|
VIII. Routine Matters
|
VIII.A. Report from Committees
|
VIII.B. Second Reading of Bylaws
Attachments:
(
)
|
VIII.C. Action Items
|
VIII.C.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.C.1.a. Approval of Minutes - 2.19.15 Regular Board Meeting
Attachments:
(
)
|
VIII.C.1.b. Approval of Minutes - 2.11.15 Joint City Council and Board of Education Meeting
Attachments:
(
)
|
VIII.C.2. Approval of Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
|
VIII.C.3. Bid Recommendations
|
VIII.C.3.a. Recommendation to apply for Universal Service Funds for telephone service
Attachments:
(
)
|
VIII.C.3.b. Recommendation to apply for Universal Service Funds for WAN Service
Attachments:
(
)
|
VIII.C.3.c. Recommendation to apply for Universal Service Funds for Cellular Phone Service
Attachments:
(
)
|
IX. Discussion Items
|
IX.A. Closed Session
Description:
RECOMMENDED MOTION: “that the Board recess into closed session to consider strategy for negotiations as permitted by section 8(c) of the Open Meetings Act."
|
X. Report from Secretary and Announcements
Attachments:
(
)
|
XI. Public Comment
|
XII. Adjournment
|