March 17, 2014 at 5:30 PM - Regular
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Communications, Petitions and Delegations
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III. Consent Agenda
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III.A. Personnel Action Items
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III.B. Approval of Expulsion Hearing Recommendations for February
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IV. Discussion/Action Items
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IV.A. Superintendent Items
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IV.A.1. Herrington School Recognitions
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IV.A.2. Recognition of Detroit Pistons $10,000 Scholarship Winner - Hillary Wiley
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IV.B. Finance Items
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IV.B.1. Discussion: Review of Monthly Board Reports (for month ending February, 2014)
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IV.B.2. Discussion/Action: Approval of Priority 2, 470 RFP Vendor Selections
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IV.B.3. Discussion/Action: Approval of ERATE Priority 1: District WAN
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IV.B.4. Discussion/Action: Approval of PO's over $22,766.00 for Maintenance & Facilities
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IV.C. Human Resource/General Counsel Items
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IV.C.1. Discussion/Action: Approval of Clark Construction Contract
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IV.C.2. Discussion/Action: Approval of Independent Contract for Executive Assistant to General Counsel
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IV.D. Curriculum and Instruction Items
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IV.D.1. Discussion: Presentation on MEAP Data Analysis Report - F.Y.I.
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IV.E. Operation/Maintenance Items
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IV.E.1. No Items
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IV.F. Board Items
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IV.F.1. Approval of Regular Board Meeting Minutes for 1/21/14
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IV.F.2. Approval of Regular Board Meeting Minutes for 2/3/14
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IV.F.3. Approval of Special Board Meeting Minutes for 2/6/14
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IV.F.4. Discussion/Action: Approval of Community Citizen/Advisory Committee
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V. Board Comments and Announcements
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VI. Adjournment
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VII. No Items
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