January 25, 2018 at 7:00 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(7:05-7:10)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of December 21, 2017; January 2, 2018; and January 10, 2018)

I.C. Approval of Monthly Treasurer's Reports for October and November, 2017

I.D. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $6,829,219.06

I.E. Approval of Personnel Staff Changes

I.F. Acceptance of Grant Awards/Donations

I.G. Quarryview Education Center Change Orders Totaling +$78,711.29

I.H. Quarterly Expenditures for Board Members from October 1, 2017 through December 31, 2017

I.I. South Junior High Secure Entry Change Orders Totaling +$6,117.00
 

I.J. Acceptance of Monthly Financial Report for November, 2017
 

II. INFORMATION ITEMS 
 

II.A. Update on 2018-2019 Long-Term Facilities Maintenance Projects
(7:10-7:25)

II.B. Board Policy/Review Update - Proposed Changes to Board Policy 412 (Second Reading)
(7:25-7:30)

II.C. Summary of January 10th Board Meeting and Preview of February Work Session
(7:30-7:35)

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. Requests for Proposals - District Wireless Network, District Security System, and District Phone System
(7:35-7:50)

III.B. Review and Approval of Tentative Contract Agreements (if any) 
(7:50-8:05)
 

IV. REPORTS

IV.A. Superintendent's Report
(8:05-8:10)  

IV.B. Board of Education Standing Committee Reports
(8:10-8:25)

V. FUTURE AGENDA ITEMS
(8:25-8:30)