February 18, 2015 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order - Mr. Lucas Fresquez, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISCUSSION
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Associate Superintendent's Report
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Director Reports
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Pro-Sec Services Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 2-4-15; Construction Work Session 2-9-15
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Approval of January 2014 Accounts Payable
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Approval of Out of State Travel for Mr. Brian E. Wingard to travel with 2015 EVHS Choir to Elitch Gardens, Denver CO May 21-24, 2015
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Approval of Shoot Away Machine for the Athletic Department
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Approval of Erate Category 2 Services
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Approval of PSA for Occupational Therapist Services - Operational
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Approval of PSA for Brazilian Jiu-jitsu at JHR
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Approval of Alternate Demonstration of Competency for Graduation
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Approval of PSA for Part-Time School Psychologist to provide services for students per their IEP
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Other Action Items
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Approval of Suspension of Board Policy C-0100 © CB Regarding Superintendent Contract
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ANNOUNCEMENTS
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Special Board Meeting, March 2, 2015, Carlos F. Vigil Middle School Cafeteria at 5:30 p.m.
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Regular Board Meeting, March 4, 2015, Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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