December 19, 2011 at 5:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
Call Meeting to Order
|
|
Flag Salute
|
|
Action Topic
|
|
Consideration and vote to reconvene meeting in the Auditorium for Spotlight presentations
|
|
Spotlight
|
|
Action Topic
|
|
Consideration and vote to reconvene meeting in the Board of Education Meeting Room
|
|
Public Comment
|
|
Superintendent's Report
|
|
Construction Update
Attachments:
()
|
|
Financial Update
|
|
New School Board Member Training
|
|
Announcement of Board Candidate Filings
|
|
Winter vacation dates:
|
|
Next scheduled Board meetings:
|
|
Consent Agenda
|
|
Approval of Minutes
Attachments:
()
|
|
Approval of Purchase Orders and Change Orders through December 9, 2011
Attachments:
()
|
|
Approval of Qualified School Construction Bond Awards and Payments
|
|
Acceptance of Financial Reports for November 2011
|
|
Approval of Personnel - Appointments, Resignations, Changes of Status
Attachments:
()
|
|
Acceptance of Donations
|
|
Acceptance of Treasurer's Report
Attachments:
()
|
|
Acceptance of Activity Fund Report
Attachments:
()
|
|
Approval of an Agreement with Barlow Management Services for negotiations
|
|
Approval of Revised Board Policy DHA
|
|
Approval of Revised Board Policy DCA2
|
|
Approval of new Board Policy FJAA
|
|
Approval of new Board Policy FM
|
|
Approval of new Board Policy FN
|
|
Approval of new Board Policy FO
|
|
Action Topics
|
|
Consideration and vote to accept the 2010-2011 District Audit Report as presented by Jack H. Jenkins, District Auditor
|
|
Recommendation, consideration and vote to award contracts for the 18th Street Parking Lot Project
|
|
Recommendation, consideration and vote to accept the Guaranteed Maximum Price proposed by Oscar J. Boldt Construction Company for the 18th Street Parking Lot Project and to approve Amendment No. 5 to the Construction Management Contract between ...
|
|
Recommendation, consideration and vote to approve Assignment of Contracts assigning construction contracts for the 18th Street Parking Lot Project to Oscar J. Boldt Construction Company
|
|
Public Comment
|
|
New Business
|
|
Adjournment
|
