April 23, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order by Chairperson
Agenda Item Type:
Information Item
|
|
2) Approval of Agenda
Agenda Item Type:
Information Item
|
|
3) Approval of Consent Agenda (see last section of agenda for full listing)
Agenda Item Type:
Information Item
Description:
(The consent agenda are items that do not involve major policy, budget or taxing decisions, bond awards or items related to the Superintendent's contract or evaluation. These are routine matters of the district that have been previously budgeted or authorized. The specifics of the Consent Agenda can be found on the last pages of this agenda.)
|
|
4) Approval of Minutes
Agenda Item Type:
Information Item
|
|
4)a. April 9, 2013
Agenda Item Type:
Information Item
Attachments:
()
|
|
5) Opening Remarks and Recognitions from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
6) Delegations on Resolutions on Agenda and Policy Items from the Superintendent (Vote)
Agenda Item Type:
Information Item
|
|
7) Vote on Resolutions on Agenda and Policy Items from the Superintendent
Agenda Item Type:
Information Item
|
|
7)a. Resolution to Adopt Policy 3500, Records Retention
Agenda Item Type:
Information Item
Attachments:
()
|
|
8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:
Information Item
|
|
8)a. Update on Focused Instruction
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Update on Family and Community Engagement
Agenda Item Type:
Information Item
Attachments:
()
|
|
9) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors
Agenda Item Type:
Information Item
|
|
10) Reports and Comments from Board of Education Directors
Agenda Item Type:
Information Item
|
|
11) New Business
Agenda Item Type:
Information Item
|
|
12) Adjournment
Agenda Item Type:
Information Item
|
|
13) Full List of Consent Agenda
Agenda Item Type:
Information Item
|
|
13)a. Personnel List
Agenda Item Type:
Information Item
|
|
13)b. Business Affairs (None)
Agenda Item Type:
Information Item
|
|
13)c. Purchases / Direct Pay Violations (None)
Agenda Item Type:
Information Item
|
|
13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)d.1. Master: Agropur, Inc.
Agenda Item Type:
Information Item
|
|
13)d.2. Master: Apple Computer
Agenda Item Type:
Information Item
|
|
13)d.3. Master: Intermediate School District No. 287
Agenda Item Type:
Information Item
|
|
13)d.4. Master: IT Recurring Costs (IT Only)
Agenda Item Type:
Information Item
|
|
13)d.5. Master: Lube Tech, Inc.
Agenda Item Type:
Information Item
|
|
13)d.6. Master: McGraw-Hill
Agenda Item Type:
Information Item
|
|
13)d.7. Master: McGraw-Hill
Agenda Item Type:
Information Item
|
|
13)d.8. Master: McGraw-Hill
Agenda Item Type:
Information Item
|
|
13)d.9. Amendment: Merrimac Construction
Agenda Item Type:
Information Item
|
|
13)d.10. Amendment: Miller Dunwiddie Architecture
Agenda Item Type:
Information Item
|
|
13)d.11. Master: Pearson Education
Agenda Item Type:
Information Item
|
|
13)d.12. Amendment: Total Filtration Service
Agenda Item Type:
Information Item
|
|
13)d.13. Amendment: Witzel Electric
Agenda Item Type:
Information Item
|
|
13)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
13)f. Facilities and Property
Agenda Item Type:
Information Item
|
|
13)f.1. License Agreement: Corcoran Neighborhood Organization
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)f.2. License Agreement: St. Joeseph's Home for Children Day Treatment Program
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)g. Transportation (None)
Agenda Item Type:
Information Item
|
|
13)h. Food Service (None)
Agenda Item Type:
Information Item
|
|
13)i. Employee Compensation and Benefits (None)
Agenda Item Type:
Information Item
|
|
13)j. Contracts and Agreements (None)
Agenda Item Type:
Information Item
|
|
13)k. Resolutions (None)
Agenda Item Type:
Information Item
|
|
13)l. Other
Agenda Item Type:
Information Item
|
|
13)l.1. Recommendation to Approve Amended Agreements with Non-Profit Organizations Operating Contract Alternative Programs
Agenda Item Type:
Information Item
Attachments:
()
|
