Projector: February 4, 2015 at 5:00 PM - COMMITTEE OF THE WHOLE MEETING

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. BUILDING & SITE COMMITTEE

II.A. Bid Results for Phase II Projects

II.B. Quarterly Report for Bond - Plante Moran CRESA

II.C. Discussion of Plan for Vacant Parcels

III. FINANCE COMMITTEE

III.A. 2013 Bond Audit

III.B. Replacement of K-12 Computers in Labs and Teacher Stations - 2013 Bond

III.C. Discussion on Limited Schools of Choice for 2015-2016

III.D. Appointment of Auditor for 2014-2015 Audit

III.E. Heart Rate Monitor Bid - PEP Grant

IV. POLICY COMMITTEE

IV.A. Code of Ethics Discussion

IV.B. Miscellaneous Policy Updates Discussion

V. LEGISLATIVE COMMITTEE

V.A. Discussion of Board Resolution for May 5th Ballot Proposal

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 4, 2015 at 5:00 PM - COMMITTEE OF THE WHOLE MEETING
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. BUILDING & SITE COMMITTEE
Description: Johnson, Chair; Centers; McDonnell
Subject:	II.A. Bid Results for Phase II Projects
Presenter:	L. Abbey
Attachments: ITEM IIA Phase II Projects ITEM IIA Phase II Projects 1/30/2015 at 9:10 AM ITEM IIA Phase II Projects - Timeline ITEM IIA Phase II Projects - Timeline 1/30/2015 at 9:11 AM
Subject:	II.B. Quarterly Report for Bond - Plante Moran CRESA
Presenter:	L. Abbey
Attachments: ITEM IIB Quarterly Report ITEM IIB Quarterly Report 1/30/2015 at 9:11 AM
Subject:	II.C. Discussion of Plan for Vacant Parcels
Presenter:	R. Liepa
Attachments: ITEM IIC Vacant Parcels ITEM IIC Vacant Parcels 1/30/2015 at 9:12 AM
Subject:	III. FINANCE COMMITTEE
Description: Jarvis, Chair; Bonifield; Johnson
Subject:	III.A. 2013 Bond Audit
Presenter:	L. Abbey
Attachments: ITEM IIIA 2013 Bond Audit ITEM IIIA 2013 Bond Audit 1/30/2015 at 9:12 AM ITEM IIIA 2013 Bond Audit--Financial Statements ITEM IIIA 2013 Bond Audit--Financial Statements 1/30/2015 at 9:12 AM
Subject:	III.B. Replacement of K-12 Computers in Labs and Teacher Stations - 2013 Bond
Presenter:	S. Alles
Attachments: ITEM IIIB Computers--AT1 ITEM IIIB Computers--AT1 1/30/2015 at 9:13 AM ITEM IIIB Computers--AT2 ITEM IIIB Computers--AT2 1/30/2015 at 9:13 AM
Subject:	III.C. Discussion on Limited Schools of Choice for 2015-2016
Presenter:	R. Liepa / A. Oquist
Attachments: ITEM IIIC Schools of Choice ITEM IIIC Schools of Choice 1/30/2015 at 9:13 AM
Subject:	III.D. Appointment of Auditor for 2014-2015 Audit
Presenter:	L. Abbey
Attachments: ITEM IIID Appt of Auditor ITEM IIID Appt of Auditor 1/30/2015 at 9:13 AM ITEM IIID Appt of Auditor--Cost Comparison ITEM IIID Appt of Auditor--Cost Comparison 1/30/2015 at 9:13 AM
Subject:	III.E. Heart Rate Monitor Bid - PEP Grant
Presenter:	A. Oquist / S. Archibald
Attachments: ITEM IIIE Heart Rate Monitor ITEM IIIE Heart Rate Monitor 1/30/2015 at 9:14 AM
Subject:	IV. POLICY COMMITTEE
Description: Bonifield, Chair; Laura; McDonnell
Subject:	IV.A. Code of Ethics Discussion
Presenter:	T. Bonifield
Attachments: BHA-POL BHA-POL 1/30/2015 at 9:23 AM
Subject:	IV.B. Miscellaneous Policy Updates Discussion
Presenter:	T. Bonifield
Attachments: ITEM IVB Policy Updates ITEM IVB Policy Updates 1/30/2015 at 9:37 AM
Subject:	V. LEGISLATIVE COMMITTEE
Description: McDonnell, Chair; Jarvis; Laura
Subject:	V.A. Discussion of Board Resolution for May 5th Ballot Proposal
Presenter:	R. Liepa

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