September 7, 2005 at 6:00 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. Consent Agenda
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1.C.1. Purchase Appliances for New High School
Attachments:
()
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1.C.2. Participate in Region XIX Novanet Learning Consortium
Attachments:
()
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1.C.3. Purchase District-Wide Applications Software (Renaissance Learning)
Attachments:
()
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1.C.4. Purchase District-Wide Applications Software (Inspiration & Kidspiration)
Attachments:
()
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Consider Authorizing Administration to approve changes in construction expenditures and change orders for high school and other construction projects without Board approval based on the following criteria: (i) any single change in expenditure does not exceed $25,000.00, (ii) the change will be funded totally out of savings on the project, and (iii) there will be no increase in the Guaranteed Maximum Price or Contract Price of a project
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5. Administration
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5.A. NONE
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6. Adjournment
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