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August 4, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee
VIII.A.2. Facilities Committee
IX. Action Items
IX.A. 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."
IX.A.1. Approval of 7.22.16 Board Retreat Minutes
IX.B. Personnel Report
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
IX.C. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for June be approved."
X. Discussion Items
Description:  Note - Items listed below are intended for discussion only, however, the Board of Education my take action on any item listed.
X.A. Bid Recommendations
X.A.1. Walking Paths @ North Elementary and STEM Academy
X.A.2. Walking Path Equipment
X.A.3. Everett Cooler
X.A.4. Sexton Stairs
X.A.5. SPS Phone System
X.B. SodexoMAGIC Contract – for information only
X.C. Technology Assessment
XI. Report from Secretary and Announcements
XII. Public Comment
XIII. Adjournment
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