May 28, 2013 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Approval of Minutes
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Approval of Minutes of the Open and Closed Sessions of the Board of Education Meeting of May 13, 2013
Attachments:
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Communications, Public Comment and Participation
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District Goals and Curriculum Update
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iPad Grant Presentation - Clint Christopher
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Other
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented. |
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Engage Services
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Recommended Motion: that the Board of Education engage the services of Prostar Surfaces, Mequon, Wisconsin, for sanding, repairing, refinishing and painting of the Wilson Gym Floor for the amount of $23,375.00. See Attachment No. 12.
Attachments:
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Recommended Motion: that the Board of Education authorize the administration to engage the services of Legat Architects, Moline, Illinois, for preliminary project planning and design exercises, not-to-exceed $90,000 and to begin negotiations with Legat Architects to develop a formal agreement for Design services for the Hamilton Elementary School Project for Board approval on June 24, 2013. See Attachment No. 13.
Attachments:
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Recommended Motion: that the Board of Education authorize the administration to engage the services of Russell Construction Company, Davenport, Iowa, for preliminary project planning exercises, not-to-exceed $30,000 and to begin negotiations with Russell Construction to develop a formal agreement for Construction Management services for the Hamilton Elementary School Project for Board approval on June 24, 2013. See Attachment No. 14.
Attachments:
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Approval of Building Permit
Recommended Motion: that the Board of Education approve the building permit as presented. |
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Purchase of Materials
Recommended Motion: that the Board of Education approve the purchase of materials for heating and air conditioning at Coolidge as presented. |
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District Operational Plan
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Committee Structure
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Transition Committee Report
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Joint Committee on Teacher Evaluation
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Common Core Institute
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Reports, Requests and Open Discussion
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Financial Reports - Dave McDermott
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Superintendent's Report - Dr. David Moyer
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Advertising
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Other
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*** CLOSED SESSION ***
(to consider student disciplinary matters and to consider the appointment, employment, discipline, performance, or dismissal of specific employees of the District) |
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Return to Open Session for Possible Action to Adopt Resolution to Expel Said Student(s) or to Suspend Said Student(s).
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Return to Open Session for Possible Action to Adopt Resolution to Dismiss a Tenured Teacher from Employment and to Suspend Said Teacher Without Pay Pending a Formal Dismissal Hearing or Other Disciplinary Action, or to Accept Resignation.
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Adjournment
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