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Meeting Agenda
1. CALL TO ORDER - ESTABLISH A QUORUM
2. OPEN FORUM
3. REPORTS
3.A. Elementary Principal report
3.A.a. Campus Update
3.B. Secondary Principal report
3.B.a. Campus Update
3.C. Superintendent Report
3.C.a. Chapter 313 State Audit Update
4. ITEMS FOR DISCUSSION AND CONSIDERATION
4.A. Consent Agenda
4.A.a. Minutes from previous meeting(s)
4.A.a. Regular Meeting - October 16, 2014
4.A.b. Local Maintenance Bills
4.A.c. Financial report
4.B. Budget Amendment(s)
4.C. May 2015 bond project planning
4.C.a. Refine Estimated project price list
4.C.b. Construction Manager At-Risk Proposal Criteria
4.C.c. Brochure Development
4.D. Request Construction Manager At-Risk Proposals
4.E. Emergency Management Plan
4.F. School Housing
4.G. Board Training
4.H. Next Board Meeting Date
5. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2014 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 report
Subject:
3.A.a. Campus Update
Subject:
3.B. Secondary Principal report
Subject:
3.B.a. Campus Update
Subject:
3.C. Superintendent Report
Subject:
3.C.a. Chapter 313 State Audit Update
Subject:
4. ITEMS FOR DISCUSSION AND CONSIDERATION
Subject:
4.A. Consent Agenda
Subject:
4.A.a. Minutes from previous meeting(s)
Subject:
4.A.a. Regular Meeting - October 16, 2014
Subject:
4.A.b. Local Maintenance Bills
Subject:
4.A.c. Financial report
Subject:
4.B. Budget Amendment(s)
Subject:
4.C. May 2015 bond project planning
Subject:
4.C.a. Refine Estimated project price list
Subject:
4.C.b. Construction Manager At-Risk Proposal Criteria
Subject:
4.C.c. Brochure Development
Subject:
4.D. Request Construction Manager At-Risk Proposals
Subject:
4.E. Emergency Management Plan
Subject:
4.F. School Housing
Subject:
4.G. Board Training
Subject:
4.H. Next Board Meeting Date
Subject:
5. ADJOURNMENT

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