March 12, 2015 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. February 12, 2015 Regular Meeting Open and Closed Sessions
Attachments:
()
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2.b. February 26, 2015 Special Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Review Strategic Directions
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4.b. Revised Board Policy for 1st Reading
Attachments:
()
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4.c. Other
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5. Reports of the Superintendent
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5.a. Kindergarten Registration Enrollment
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5.b. Employee Work Year Calendars
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5.c. 2015 Apple Lease Agreement
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5.c.1) Resolution #2015-4 Approving Lease Agreement and Authorizing Execution Thereof with Apple, Inc.
Attachments:
()
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5.d. MacBook Computer Sale
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5.d.1) Resolution #2015-5 Authorizing the Sale of Personal Property - MacBook Computers
Attachments:
()
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5.e. FOIA Request
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5.f. Other
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Treasurer's Report for the month ended January 31, 2015
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6.b.2) Approve Payment of Bills
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6.b.3) Approve Revised Board Policy for 1st Reading
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7. Closed Session
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8. Any other items that may normally come before the Board.
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9. Adjourn
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