February 24, 2014 at 6:30 PM - Regular Business Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.2. FINANCIAL REPORT
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IV. COMMENTS OR COMMUNICATIONS
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IV.1. BY CITIZENS
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IV.2. BY BOARD TRUSTEES
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IV.3. BOARD COMMITTEE REPORTS
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V. CONSENT AGENDA
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V.1. APPROVAL OF MINUTES
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V.1.a. January 27, 2014, Policy Governance Retreat and Regular Business Meeting Minutes
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V.1.b. February 10, 2014, Policy Governace Retreat and Committee of the Whole Work Session Minutes
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V.2. RECOMMENDED BIDS
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V.2.a. RECOMMENDED BUS PURCHASES ($421,605.00 FROM 2013/2014 GENERAL FUND)
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V.2.b. RECOMMENDED MAINTENANCE VAN PURCHASE ($21,069.00 FROM 2013/2014 GENERAL FUND)
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V.2.c. RECOMMENDED MAINTENANCE TRUCK AND PLOW PURCHASE ($33,974.00 FROM 2013/2014 GENERAL FUND)
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V.2.d. RECOMMENDED KUBOTA MOWER PURCHASE ($23,387.97 FROM GENERAL FUND)
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VI. REQUIRED APPROVAL ITEMS
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VI.1. 2013/2014 BUDGET AMENDMENTS
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VI.1.a. GENERAL FUND BUDGET AMENDMENT #1 RESOLUTION
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VI.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #1 RESOLUTION
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VII. ACTION ITEM
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VII.1. NATIONAL SCHOOL BREAKFAST WEEK PROCLAMATION
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VIII. DISCUSSION ITEMS
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VIII.1. RECOMMENDED BUS VIDEO SYSTEM PURCHASE
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VIII.2. SUPERINTENDENT'S REPORT FEEDBACK
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