November 17, 2014 at 5:30 PM - Agenda for Board of Education Regular Meeting
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Call Meeting to Order
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Flag Salute
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Spotlight
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Bruin Boys Cross Country State Qualifiers
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Bruin Girls 6A Cross Country State Champions
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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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Upcoming School Board filing days, December 1-3, 2014
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Thanksgiving Break, November 26-28, 2014
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Upcoming Board of Education Meeting (in Board of Education Meeting Room)
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Consent Agenda
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Approval of Minutes as set out on Attachments "A"
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Approval of Purchase Orders and Change Orders through November 11, 2014 as set out on Attachment "B"
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Acceptance of Financial Reports for October 2014 as set out on Attachment "C"
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Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"
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Acceptance of Donations as set out on Attachment "E"
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Acceptance of Treasurer's Reports as set out on Attachments "F"
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Acceptance of Activity Fund Report as set out on Attachment "G"
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Acceptance of Ohiopyle agreement (logos) as set out on Attachment "H"
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Approval of the Board of Education regular and special meeting dates for the 2015 Calendar Year as set out on Attachment "I"
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Approval of revised Board Regulation CD-R - Purchasing and Distribution Regulation as set out on Attachment "J"
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Approval of renewing a Lease Purchase agreement pertaining to the acquisition and financing of improvements to the High School and Central Middle School campuses within the District
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Action Topics
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Consideration and vote to approve the following Supplemental Schedules to the Master Agreement between the District and Ambler Architects
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Supplemental Schedule #4 – BHS Traffic Recommendations Project
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Supplemental Schedule #5 – BPS Furniture Coordination Project
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Supplemental Schedule #6 – Mid High Security Modifications Project
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Consideration and vote to authorize Allowance Fund Usage for revisions to the previously approved contracts:
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Consideration and vote to approve naming of Madison Middle School
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Public Comment
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New Business
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Adjournment
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