February 14, 2011 at 5:30 PM - Regular
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I. EXECUTIVE SESSION - See Section IV
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II. PRELIMINARY
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II.A. Called to Order
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II.A.1. Pledge of Allegiance
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive: Prioritized Agenda and Proposed Time Allocation
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II.E. Commendations/Presentations:
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"Gold 100 Award" presented by Mark Willis, Sodexo
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II.F. Reports:
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II.G. Public Comment
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II.G.1. Persons wishing to address the Board on other than action items must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting per RRPS Board Policy #135. No personal attacks, reference to employees, or personnel issues permitted. You will be given three minutes to address your item. Since no action can be taken by the Board at this meeting, your item may be placed on a future agenda for further consideration.
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II.G.2. Those desiring to comment on an action item on this agenda must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting. Please state your name, community or organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item.
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II.H. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.H.1. BARs
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II.H.2. Warrants
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II.H.3. Intra Budget Transfers
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II.H.4. Disposal Requests
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II.H.5. Conference Requests
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II.H.6. Minutes of January 24, 2011
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III. BUSINESS
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III.A. Enchanted Mesa Daycare Update (Information/Discussion)
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R. Evans
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III.B. New Middle School Education Specifications (Action)
Presenter:
A. Sena
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III.C. Change Order No. 42-Cleveland High School (Action)
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A. Sena
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III.D. Cold Weather Update (Information/Discussion)
Presenter:
R. Bruce/A. Sena
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III.E. 2007 Bond Reprioritization (Discussion/Action)
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A. Sena
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IV. EXECUTIVE SESSION
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IV.A. Employment Report (Report)
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IV.B. Pending or Threatened Litigation (Discussion/Action)
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IV.C. Purchasing, Acquisition or Disposal of Real Property (Information/Action)
Acquisition/Disposal
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IV.D. Superintendent's Evaluation & Contract (Discussion/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT - TODAY'S AGENDA POSTED:
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