May 30, 2017 at 5:30 PM - Special Board Meeting
| Agenda |
|---|
|
I. PRELIMINARY
Agenda Item Type:
Information
Description:
|
|
I.A. Call to Order
Agenda Item Type:
Information
|
|
I.A.1. Pledge of Allegiance -
Agenda Item Type:
Information
|
|
I.B. Ascertain Quorum
Agenda Item Type:
Information
|
|
I.C. Welcome
Agenda Item Type:
Information
|
|
I.D. Executive : Prioritized Agenda and Proposed Time Allocations
Agenda Item Type:
Information
|
|
I.E. Superintendent Report - no report
Agenda Item Type:
Information
|
|
I.F. Reports
Agenda Item Type:
Information
|
|
I.G. Public Comment
Agenda Item Type:
Information
Description:
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. The Board reserves the right to limit or curtail repetitive comments or other expressions that are obscene, profane, disruptive of the orderly conduct of the Board's meeting harassing or defamatory or not in keeping with the decorum of a school board meeting which includes students or other minors. In order to accommodate the greatest number of speakers within the total time allotted for public comment, time is allocated on a per speaker basis and unused time re-directed to appropriate administrative procedures for review and handling . 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.
2. Those desiring to comment on an action item on the agenda must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting. Please state your name, community organization you represent, and the item you wish to place before the Board. You will be given three minute to address your item. |
|
I.H. Consent Agenda
Agenda Item Type:
Information
Description:
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.
|
|
I.H.1. BARs
Agenda Item Type:
Information
|
|
I.H.2. Warrants
Agenda Item Type:
Information
|
|
I.H.3. Disposal of Equipment
Agenda Item Type:
Information
Attachments:
()
|
|
I.H.4. Conference Requests
Agenda Item Type:
Information
|
|
I.I. BUSINESS
Agenda Item Type:
Information
|
|
I.J. General
Agenda Item Type:
Information
|
|
I.J.1. Schedule Finance Committee Meetings (discussion)
Presenter:
Ramon Montano - Board President
Agenda Item Type:
Information
|
|
I.J.2. Award of RFP#2017 - 009- ADM - "Food Service Management" (discussion / action)
Presenter:
Randy Evans - Executive Director - Finance
Agenda Item Type:
Information
Attachments:
()
|
|
I.J.3. Award of ITB#2017-008FAC- Bid Lot #2 - Puesta del Sol (discussion / action )
Presenter:
Randy Evans - Executive Director - Finance / Al Sena - Executive Director - Facilities
Agenda Item Type:
Information
Attachments:
()
|
|
I.K. ADJOURN - Executive Session to be held immediately following regular Board Meeting.
Agenda Item Type:
Information
|
|
I.L. EXECUTIVE SESSION - The Board of Education will hold * Executive Session for the purpose of discussion; pending or threatened litigation in which the Board or District is or may become a participant.
Agenda Item Type:
Information
Description:
|
|
II. ADVANCE PLANNING - Next Board Meeting - June 19, 2017 @ 5:30 PM - RRDO / BR 1,2,3
Agenda Item Type:
Information
Attachments:
()
|
