February 14, 2017 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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1.2. Reports
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1.2.1. Referendum Discussion
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the January 24, 2017 Board Meeting
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2.1.2. Approval of Minutes from the January 30, 2017 Special Board Meeting
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.3. General
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2.3.1. Approval of the Demographic Study RFP (1/24/2017)
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2.3.2. Approval of Surety Bonds (1/24/2017)
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2.3.3. Approval of Summer 2017 Work Bid (1/24/2017)
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2.3.4. Approval of Transportation RFP (1/28/2017)
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3. 8:15 PM - BOARD ASSIGNMENTS
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3.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
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3.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)
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3.3. Committee for Community Engagement
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3.4. Retreat Planning Update
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4. 8:30 PM - ADMINISTRATIVE ITEMS
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4.1. 2018-2019 District Calendar (1/10/2017, expected action 2/28/2017)
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4.2. Custodial Supply Bids (expected action 2/28/2017)
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4.3. Donation of Laptops (expected action 2/28/2017)
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4.4. Landscaping Bid (expected action 2/28/2017)
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4.5. Insurance Consultant Contract (expected action 2/28/2017)
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5. 8:45 PM - CONCLUDING ITEMS
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5.1. Board Remarks
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5.2. Board Response to Public Comment
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5.3. Agenda Maintenance
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5.3.1. Preview Agenda for future Board meeting
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5.3.2. Parking Lot and Long-Term Calendar Review
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5.4. Board Meeting Assessment
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6. 9:00 PM - ADJOURNMENT
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7. INFORMATION ONLY
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7.1. Treasurer's Report
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