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Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
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1.B. Approval of Appointment of Personnel
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1.C. Addendum to Approval of Personnel Changes
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1.D. Approval of Leave(s) of Absence
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1.E. Addendum to Approval of Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $866,799.51 (Final Total)
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1.G. Award of Contract for a Content Management System (CMS) Based upon Responses to Request for Proposal (RFP) 14-0021
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1.H. Award of Contract for Fencing Materials and Installation Based upon Responses to Request for Bid (RFB) 14-0028
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1.I. Receipt of Monthly Status Report for the Fiscal Year 2014-2015
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1.J. Approval of Out of State Travel
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1.K. Approval of Grant(s)
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1.L. Approval of PE Waiver
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1.M. Approval of Governing Board Position on ASBA Legislative Action Agenda Items
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1.N. Approval of School Facilities Board (SFB) Grant Terms and Conditions Copper Creek Elementary School HVAC Replacement, Project # 100210118-1009-003BRG
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1.O. Approval of School Facilities Board (SFB) Grant Terms and Conditions Cross Middle School HVAC Replacement, Project # 100210167-1001-004BRG
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2015 at 6:15 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
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|
| Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
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||
| Subject: |
1.B. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
1.C. Addendum to Approval of Personnel Changes
|
|
|
Attachments:
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||
| Subject: |
1.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
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||
| Subject: |
1.E. Addendum to Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $866,799.51 (Final Total)
|
|
|
Attachments:
|
||
| Subject: |
1.G. Award of Contract for a Content Management System (CMS) Based upon Responses to Request for Proposal (RFP) 14-0021
|
|
|
Attachments:
|
||
| Subject: |
1.H. Award of Contract for Fencing Materials and Installation Based upon Responses to Request for Bid (RFB) 14-0028
|
|
|
Attachments:
|
||
| Subject: |
1.I. Receipt of Monthly Status Report for the Fiscal Year 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
1.J. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
1.K. Approval of Grant(s)
|
|
|
Attachments:
|
||
| Subject: |
1.L. Approval of PE Waiver
|
|
|
Attachments:
|
||
| Subject: |
1.M. Approval of Governing Board Position on ASBA Legislative Action Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
1.N. Approval of School Facilities Board (SFB) Grant Terms and Conditions Copper Creek Elementary School HVAC Replacement, Project # 100210118-1009-003BRG
|
|
|
Attachments:
|
||
| Subject: |
1.O. Approval of School Facilities Board (SFB) Grant Terms and Conditions Cross Middle School HVAC Replacement, Project # 100210167-1001-004BRG
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Attachments:
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