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March 25, 2013 at 7:00 PM - Regular Meeting

Agenda
I. Opening of Meeting
I.A. Call to Order
I.B. Roll Call
I.C. Approval of Agenda
I.D. Approval of Minutes
I.D.1. March 11, 2013 regular meeting
II. Student Representative Report
III. District Parent Council
IV. Superintendent's Report
V. Board Discusssion
V.A. Board discussion regarding the following elements of the November 26, 2012 Board of Education resolution:
V.A.1. That the following elementary schools be reconfigured to be Kindergarten through 5th grade elementary schools: Donley Elementary School, Glencairn Elementary School, Marble Elementary School, Pinecrest Elementary School, Whitehills Elementary School
V.A.2. That the Red Cedar Elementary School be reconfigured for educational purposes and remodeled to house:  some pre-kindergarten and developmental kindergarten classes from across the district and for other educational purpoes, and the district's administration buildng staff
VI. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to three minutes.  If a speaker requires more than three minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
VII. Action Items
VII.A. Building Automation System
Motion:  The Board of Education award the ELHS Building Automation System project to Technical Energy Solutions, Inc. in the amount of $211,744 to be funded by the Sinking Fund.
VIII. Committee Reports
VIII.A. Academic Committee
VIII.B. Contract Methodology Committee
VIII.C. Facilities Committee
VIII.D. Finance Committee
VIII.E. Intergovernmental Relations Committee
VIII.F. Personnel Committee
VIII.G. Policy Committee
IX. Reports from Liaisons
X. Announcements
XI. Adjournment
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