March 24, 2015 at 6:15 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance - Baty Elementary
|
|
III. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
|
|
IV. Recognition of Felis Ramirez with Child Nutrition
|
|
V. Consider and Act on Amendment of Sodexo’s Contract for the 2015-2016 School Year
|
|
VI. Consider and Act on Construction Manager at Risk (CMAR) Construction Delivery Method for First Phase of 2015 Bond Projects
|
|
VII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
|
|
VII.A. Minutes for: Regular Meeting - February 17, 2015
|
|
VII.B. Minutes for: Budget Workshop - February 21, 2015
|
|
VII.C. Tax Office Report for February, 2015
|
|
VII.D. Investment Report for February, 2015
|
|
VII.E. Budget Report for February, 2015
|
|
VII.F. Budget Report by Object for February, 2015
|
|
VII.G. Guaranteed Maximum Price (GMP) for Project #3 District Wide Renovation & Kitchen Remodels
|
|
VII.H. Budget Amendment #9 for 2014-2015 General Fund
|
|
VII.I. Additional PDAS Appraisers
|
|
VII.J. Purchase Orders Exceeding $50,000 - District Wireless Upgrade Phase 1
|
|
VIII. Consider and Act on Demographic and Long Range Planning Study with Population & Survey Analysts from Excess Bond Funds
|
|
IX. Discussion of Human Sexuality & Maturation Curriculum
|
|
X. Discussion of Tuition Rate Increase for Child Development Center for 2015-2016
|
|
XI. First Review for Changes to Board Policy GKB (Local) Community Relations: Advertising and Fund Raising in the Schools
|
|
XII. Consider and Act on Board Budget Priorities for 2015-2016
|
|
XIII. Consider and Act on District Goals
|
|
XIV. Closed Session
|
|
XIV.A. Consider Contract Renewals and Proposed Non-Renewals for Professional Staff with Term Contracts
|
|
XIV.B. Consider Re-employment and Termination for Professional Staff with Probationary Contracts
|
|
XIV.C. Consider Employment, Resignations and Terminations of Professional Staff
|
|
XIV.D. Review Employment, Resignations and Terminations of At-Will Personnel
|
|
XIV.E. Discussion of Personnel
|
|
XV. Consider and Act on Items Discussed in Closed Session
|
|
XVI. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
|