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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Announcements / Recognition of Special Guests
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2.A. Elementary Campus
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2.B. Secondary Campus
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2.C. Athletics
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2.D. Superintendent Report
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3. Consent / Discussion / Action Agenda
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3.A. Approval of the minutes for the Regular School Board meeting held on August 15, 2016
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3.B. Review Monthly Financial Reports
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3.C. Consider Service Center Contracts
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3.D. Consider Purchase of Chrome Books for Elementary
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3.E. Consider Hiring a PSP (Professional Service Provider)
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3.F. Consideration of and possible action to adopt the prevailing wage schedule to be used by all contractors as the Prevailing Wage Schedule for all District Construction Projects
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3.G. Consideration and possible action to select an architectural and/or engineering services firm for the Agua Dulce ISD 2016 Bond Construction Projects and delegate to the Superintendent the authority to negotiate a contract to present to the Board for consideration and possible action
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3.H. Consider School Guardian Plan
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3.I. Discuss Board Goals and Objectives
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3.J. Consider Board Member Resignation
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4. District Employees and Officers
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4.A. Personnel
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4.B. Resignations
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4.C. Employment
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Announcements / Recognition of Special Guests
|
|
| Subject: |
2.A. Elementary Campus
|
|
| Subject: |
2.B. Secondary Campus
|
|
| Subject: |
2.C. Athletics
|
|
| Subject: |
2.D. Superintendent Report
|
|
| Subject: |
3. Consent / Discussion / Action Agenda
|
|
| Subject: |
3.A. Approval of the minutes for the Regular School Board meeting held on August 15, 2016
|
|
| Subject: |
3.B. Review Monthly Financial Reports
|
|
| Subject: |
3.C. Consider Service Center Contracts
|
|
| Subject: |
3.D. Consider Purchase of Chrome Books for Elementary
|
|
| Subject: |
3.E. Consider Hiring a PSP (Professional Service Provider)
|
|
| Subject: |
3.F. Consideration of and possible action to adopt the prevailing wage schedule to be used by all contractors as the Prevailing Wage Schedule for all District Construction Projects
|
|
| Subject: |
3.G. Consideration and possible action to select an architectural and/or engineering services firm for the Agua Dulce ISD 2016 Bond Construction Projects and delegate to the Superintendent the authority to negotiate a contract to present to the Board for consideration and possible action
|
|
| Subject: |
3.H. Consider School Guardian Plan
|
|
| Subject: |
3.I. Discuss Board Goals and Objectives
|
|
| Subject: |
3.J. Consider Board Member Resignation
|
|
| Subject: |
4. District Employees and Officers
|
|
| Subject: |
4.A. Personnel
|
|
| Subject: |
4.B. Resignations
|
|
| Subject: |
4.C. Employment
|
|
| Subject: |
5. Adjourn
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