January 16, 2012 at 5:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Flag Salute
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Action Topic
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Consideration and vote to reconvene meeting in the Auditorium for Spotlight presentations
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Spotlight
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Action Topic
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Consideration and vote to reconvene meeting in the Board of Education Meeting Room
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Public Comment
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Superintendent's Report
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Construction Update
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Financial Update
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Report on Students Scoring Advanced
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Report on Bruin Report Card
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Report on 2000 Survey for Facilities Plan
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Board of Education Recognition Month
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School Board Election and Bond Election - Tuesday, February 14, 2012
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Next scheduled Board of Education Meetings:
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Consent Agenda
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through January 6, 2012
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Approval of Qualified School Construction Bond Awards and Payments
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Acceptance of Financial Reports for December 2011
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Approval of Personnel - Appointments, Resignations, Changes of Status
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Acceptance of Donations
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Acceptance of Treasurer's Report
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Acceptance of Activity Fund Report
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Declaration of items as surplus
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Approval of an Agreement with AT&T
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Approval of an Agreement with Chickasaw
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Action Topics
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Recommendation, consideration and vote to approve Change Order Number One to the Contract between the District and Builder’s Supply to replace an additional door frame, increasing the contract sum by $890.00
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Recommendation, consideration and vote to approve Change Order Number Two to the Contract between the District and Builder’s Supply to implement the liquidated damages clause of the contract, deducting $8,500.00 from the contract sum
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Recommendation, consideration and vote to award contracts for the 18th Street Parking Lot Phase Two Project
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Consideration and vote to approve an amendment to the General Agreement for Wide Area Network services with Unite Private Networks, LLC
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Public Comment
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New Business
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Adjournment
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