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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS
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3.A. Elementary Principal's report
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3.B. Secondary Principal's report
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3.C. Review 2012 Delinquent Tax Report from Sterling County Tax Collector's office
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4. ACTION ITEMS
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4.A. Consider approval of Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.a. Regular Meeting - August 13, 2013
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4.A.a. Called Meeting - August 28, 2013
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4.A.b. Local Maintenance Bills
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4.A.c. Payroll
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4.A.d. Financial report
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4.B. Consider appointment of SCISD Members to CAD Board of Directors
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4.C. Consider approval of Board Policy Update 98
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4.D. Consider approval of final payment to Waldrop Construction
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4.D.a. Administration building project
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4.E. Consider approval of final payment to Prime Construction
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4.E.a. AG and Concession building project
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4.F. Consider approval of final payment to Templeton Construction
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4.F.a. New Gym project
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5. DISCUSSION ITEMS
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5.A. Staffing and Personnel
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5.B. Future School Housing
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6. INFORMATION ITEMS
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6.A. Next Board Meeting Date
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS
|
|
| Subject: |
3.A. Elementary Principal's report
|
|
| Subject: |
3.B. Secondary Principal's report
|
|
| Subject: |
3.C. Review 2012 Delinquent Tax Report from Sterling County Tax Collector's office
|
|
| Subject: |
4. ACTION ITEMS
|
|
| Subject: |
4.A. Consider approval of Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.a. Regular Meeting - August 13, 2013
|
|
| Subject: |
4.A.a. Called Meeting - August 28, 2013
|
|
| Subject: |
4.A.b. Local Maintenance Bills
|
|
| Subject: |
4.A.c. Payroll
|
|
| Subject: |
4.A.d. Financial report
|
|
| Subject: |
4.B. Consider appointment of SCISD Members to CAD Board of Directors
|
|
| Subject: |
4.C. Consider approval of Board Policy Update 98
|
|
| Subject: |
4.D. Consider approval of final payment to Waldrop Construction
|
|
| Subject: |
4.D.a. Administration building project
|
|
| Subject: |
4.E. Consider approval of final payment to Prime Construction
|
|
| Subject: |
4.E.a. AG and Concession building project
|
|
| Subject: |
4.F. Consider approval of final payment to Templeton Construction
|
|
| Subject: |
4.F.a. New Gym project
|
|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. Staffing and Personnel
|
|
| Subject: |
5.B. Future School Housing
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. Next Board Meeting Date
|
|
| Subject: |
7. ADJOURNMENT
|
|