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Meeting Agenda
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Communications, Petitions and Delegations
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III. Consent Agenda
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III.A. Approval of Personnel Action Items 3/17/14
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III.B. Approval of Expulsion Hearing Recommendations for February
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III.C. Pastor Jones - Resolution
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IV. Discussion Items:
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IV.A. Superintendent
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IV.A.1. Herrington School Recognitions
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IV.A.2. Recognition of Detroit Pistons $10,000.00 Scholarship Winner - Hillary Wiley
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IV.B. Finance
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IV.B.1. Approval of Fire Alarm & Hosted Access (Summer Work FY15)
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IV.B.2. Approval of E-Rate Priority II Infrastructure Items
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IV.B.3. Approval of Priority I Telecommunications
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IV.B.4. Approval of PO's over $22,766.00 for Maintenance & Facilities
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IV.C. Human Resource/General Counsel
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IV.C.1. Discussion/Action: Approval of Clark Construction Contract
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IV.C.2. Discussion/Action: Approval of Signal Contract
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IV.D. Curriculum & Instruction
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IV.D.1. MEAP Data Report - Update
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IV.E. Facilities
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IV.E.1. No Items
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IV.F. Board Items
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IV.F.1. Approval of Regular Board Meeting Minutes for 1/21/14
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IV.F.2. Approval of Regular Board Meeting Minutes for 2/3/14
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IV.F.3. Approval of Special Board Meeting Minutes for 2/6/14
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IV.F.4. Approval of Board Governance Meeting Minutes for 02/27/14
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V. No Items
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VI. Board Comments and Announcements
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2014 at 11:00 AM - Committee of the Whole | |
| Subject: |
I. Opening of the Meeting
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Agenda
|
|
| Subject: |
II. Communications, Petitions and Delegations
|
|
| Subject: |
III. Consent Agenda
|
|
| Subject: |
III.A. Approval of Personnel Action Items 3/17/14
|
|
| Subject: |
III.B. Approval of Expulsion Hearing Recommendations for February
|
|
| Subject: |
III.C. Pastor Jones - Resolution
|
|
| Subject: |
IV. Discussion Items:
|
|
| Subject: |
IV.A. Superintendent
|
|
| Subject: |
IV.A.1. Herrington School Recognitions
|
|
| Subject: |
IV.A.2. Recognition of Detroit Pistons $10,000.00 Scholarship Winner - Hillary Wiley
|
|
| Subject: |
IV.B. Finance
|
|
| Subject: |
IV.B.1. Approval of Fire Alarm & Hosted Access (Summer Work FY15)
|
|
| Subject: |
IV.B.2. Approval of E-Rate Priority II Infrastructure Items
|
|
| Subject: |
IV.B.3. Approval of Priority I Telecommunications
|
|
| Subject: |
IV.B.4. Approval of PO's over $22,766.00 for Maintenance & Facilities
|
|
| Subject: |
IV.C. Human Resource/General Counsel
|
|
| Subject: |
IV.C.1. Discussion/Action: Approval of Clark Construction Contract
|
|
| Subject: |
IV.C.2. Discussion/Action: Approval of Signal Contract
|
|
| Subject: |
IV.D. Curriculum & Instruction
|
|
| Subject: |
IV.D.1. MEAP Data Report - Update
|
|
| Subject: |
IV.E. Facilities
|
|
| Subject: |
IV.E.1. No Items
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|
| Subject: |
IV.F. Board Items
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|
| Subject: |
IV.F.1. Approval of Regular Board Meeting Minutes for 1/21/14
|
|
| Subject: |
IV.F.2. Approval of Regular Board Meeting Minutes for 2/3/14
|
|
| Subject: |
IV.F.3. Approval of Special Board Meeting Minutes for 2/6/14
|
|
| Subject: |
IV.F.4. Approval of Board Governance Meeting Minutes for 02/27/14
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|
| Subject: |
V. No Items
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|
| Subject: |
VI. Board Comments and Announcements
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|
| Subject: |
VII. Adjournment
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