|
Meeting Agenda
|
|---|
|
I. Opening of the Meeting
|
|
I.A. Welcome
|
|
I.B. Roll Call
|
|
I.C. Pledge of Allegiance
|
|
I.D. Approval of Agenda
|
|
II. Communications, Petitions and Delegations
|
|
III. Consent Agenda
|
|
III.A. Personnel Action Items
|
|
III.B. Approval of Expulsion Hearing Recommendations for February
|
|
IV. Discussion/Action Items
|
|
IV.A. Superintendent Items
|
|
IV.A.1. Herrington School Recognitions
|
|
IV.A.2. Recognition of Detroit Pistons $10,000 Scholarship Winner - Hillary Wiley
|
|
IV.B. Finance Items
|
|
IV.B.1. Discussion: Review of Monthly Board Reports (for month ending February, 2014)
|
|
IV.B.2. Discussion/Action: Approval of Priority 2, 470 RFP Vendor Selections
|
|
IV.B.3. Discussion/Action: Approval of ERATE Priority 1: District WAN
|
|
IV.B.4. Discussion/Action: Approval of PO's over $22,766.00 for Maintenance & Facilities
|
|
IV.C. Human Resource/General Counsel Items
|
|
IV.C.1. Discussion/Action: Approval of Clark Construction Contract
|
|
IV.C.2. Discussion/Action: Approval of Independent Contract for Executive Assistant to General Counsel
|
|
IV.D. Curriculum and Instruction Items
|
|
IV.D.1. Discussion: Presentation on MEAP Data Analysis Report - F.Y.I.
|
|
IV.E. Operation/Maintenance Items
|
|
IV.E.1. No Items
|
|
IV.F. Board Items
|
|
IV.F.1. Approval of Regular Board Meeting Minutes for 1/21/14
|
|
IV.F.2. Approval of Regular Board Meeting Minutes for 2/3/14
|
|
IV.F.3. Approval of Special Board Meeting Minutes for 2/6/14
|
|
IV.F.4. Discussion/Action: Approval of Community Citizen/Advisory Committee
|
|
V. Board Comments and Announcements
|
|
VI. Adjournment
|
|
VII. No Items
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 17, 2014 at 5:30 PM - Regular | |
| 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. Personnel Action Items
|
|
| Subject: |
III.B. Approval of Expulsion Hearing Recommendations for February
|
|
| Subject: |
IV. Discussion/Action Items
|
|
| Subject: |
IV.A. Superintendent Items
|
|
| Subject: |
IV.A.1. Herrington School Recognitions
|
|
| Subject: |
IV.A.2. Recognition of Detroit Pistons $10,000 Scholarship Winner - Hillary Wiley
|
|
| Subject: |
IV.B. Finance Items
|
|
| Subject: |
IV.B.1. Discussion: Review of Monthly Board Reports (for month ending February, 2014)
|
|
| Subject: |
IV.B.2. Discussion/Action: Approval of Priority 2, 470 RFP Vendor Selections
|
|
| Subject: |
IV.B.3. Discussion/Action: Approval of ERATE Priority 1: District WAN
|
|
| Subject: |
IV.B.4. Discussion/Action: Approval of PO's over $22,766.00 for Maintenance & Facilities
|
|
| Subject: |
IV.C. Human Resource/General Counsel Items
|
|
| Subject: |
IV.C.1. Discussion/Action: Approval of Clark Construction Contract
|
|
| Subject: |
IV.C.2. Discussion/Action: Approval of Independent Contract for Executive Assistant to General Counsel
|
|
| Subject: |
IV.D. Curriculum and Instruction Items
|
|
| Subject: |
IV.D.1. Discussion: Presentation on MEAP Data Analysis Report - F.Y.I.
|
|
| Subject: |
IV.E. Operation/Maintenance Items
|
|
| Subject: |
IV.E.1. No Items
|
|
| Subject: |
IV.F. Board Items
|
|
| 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. Discussion/Action: Approval of Community Citizen/Advisory Committee
|
|
| Subject: |
V. Board Comments and Announcements
|
|
| Subject: |
VI. Adjournment
|
|
| Subject: |
VII. No Items
|
|