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Meeting Agenda
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on June 19,2008
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2.B. Approve monthly financial and investment reports
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2.C. Support Service Department monthly reports
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2.D. Supervisory and non-supervisory teacher appraisers for school year 2008-09
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2.E. Legal services retainer extension with Schwartz & Eichelbaum
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2.F. Designee to calculate effective and rollback tax rate
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2.G. Employee attendance reports
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3. Communications Not on the Agenda
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3.A. Request(s) to address the Board - Policy BED (LOCAL)
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4. Financial Reports and Action Items
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4.A. Food Service , food and non-food, and other projects request for proposals and bids for school year 2007-08
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4.A.1. Bid #515 - General Foods
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4.A.2. Bid #516 - Milk and Juice
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4.A.3. Bid #517 - Ice Cream
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4.A.4. Bid #518- Bread
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4.A.5. Bid # 519 - Consession Soft Drinks
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4.A.6. RFP #520 - Produce
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4.A.7. RFP #521 Walk-in Freezer/Refrigerator at BMS
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4.A.8. RFP #522 Tower ES Pavilion
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4.B. Authorize Executive Director of Business & Finance to amend budget in Object 6100 payroll (all functions) to cover payroll accrual differences at end of 2007-08 budget year
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5. Special Reports
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5.A. District Effectiveness Report - Secondary Library/Media Centers
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5.B. District Effectiveness Report: Band Program
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5.C. Propane fueled buses report
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5.D. Organizational Health campus review
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6. Unfinished Business
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6.A. Policy FMG Student Activities-Travel FIRST READING
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6.B. Localized Policy Update # 83 Final Reading: Local Policies: DEA, DGBA, DIA, FB, FFH,FL,FNC,FNG,FO, and GF
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7. New Business
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7.A. Budget work session dates
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8. Personnel Reports and Action Items
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8.A. Resignation/retirement requests for ratification
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8.B. Employ staff as recommended by administration
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9. Open Session, Action on Item 8.A - 8.C
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10. Closing Meeting
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10.A. Adjourn.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on June 19,2008
|
|
| Subject: |
2.B. Approve monthly financial and investment reports
|
|
| Subject: |
2.C. Support Service Department monthly reports
|
|
| Subject: |
2.D. Supervisory and non-supervisory teacher appraisers for school year 2008-09
|
|
| Subject: |
2.E. Legal services retainer extension with Schwartz & Eichelbaum
|
|
| Subject: |
2.F. Designee to calculate effective and rollback tax rate
|
|
| Subject: |
2.G. Employee attendance reports
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Financial Reports and Action Items
|
|
| Subject: |
4.A. Food Service , food and non-food, and other projects request for proposals and bids for school year 2007-08
|
|
| Subject: |
4.A.1. Bid #515 - General Foods
|
|
| Subject: |
4.A.2. Bid #516 - Milk and Juice
|
|
| Subject: |
4.A.3. Bid #517 - Ice Cream
|
|
| Subject: |
4.A.4. Bid #518- Bread
|
|
| Subject: |
4.A.5. Bid # 519 - Consession Soft Drinks
|
|
| Subject: |
4.A.6. RFP #520 - Produce
|
|
| Subject: |
4.A.7. RFP #521 Walk-in Freezer/Refrigerator at BMS
|
|
| Subject: |
4.A.8. RFP #522 Tower ES Pavilion
|
|
| Subject: |
4.B. Authorize Executive Director of Business & Finance to amend budget in Object 6100 payroll (all functions) to cover payroll accrual differences at end of 2007-08 budget year
|
|
| Subject: |
5. Special Reports
|
|
| Subject: |
5.A. District Effectiveness Report - Secondary Library/Media Centers
|
|
| Subject: |
5.B. District Effectiveness Report: Band Program
|
|
| Subject: |
5.C. Propane fueled buses report
|
|
| Subject: |
5.D. Organizational Health campus review
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Policy FMG Student Activities-Travel FIRST READING
|
|
| Subject: |
6.B. Localized Policy Update # 83 Final Reading: Local Policies: DEA, DGBA, DIA, FB, FFH,FL,FNC,FNG,FO, and GF
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Budget work session dates
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests for ratification
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.C
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|
| Subject: |
10. Closing Meeting
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|
| Subject: |
10.A. Adjourn.
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|
| Subject: |
11. Adjourn
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