March 24, 2014 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Approval of Agenda

I.D. Approval of Minutes

I.D.1. March 10, 2104 regular meeting

I.D.2. March 13, 2014 special meeting

I.D.3. March 17, 2014 special meeting

II. Student Representative Report

III. District Parent Council

IV. Superintendent's Report

V. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VI. Action Items

VI.A. 2014 Roofing Project
Motion:  The Board of Education award the 2014 Roofing Project bid in the amount of $93,400 to Great Lakes Roofing.

VI.B. 2014 Roofing Project Construction Manager
Motion:  The Board of Education approve the construction management for the 2014 Roofing Project in the amount of $4,600 to RS Consultants.

VI.C. Food Service Management Contract Renewal
Motion:  The Board of Education authorize the Superintendent, or his designee, to sign the presented Agreement Page and Contract Renewal Agreement to renew the food service management contract with Chartwells School Dining for a period of one year beginning on July 1, 2014 through June 30, 2015.

VII. Presentations

VII.A. MEAP Presentation by Tammy Baumann

VII.B. Common Scheduling by Elementary Principals

VIII. Committee Reports

VIII.A. Academic Committee

VIII.B. Contract Methodology Committee

VIII.C. Facilities Committee

VIII.D. Finance Committee

VIII.E. Intergovernmental Relations Committee

VIII.F. Personnel Committee

VIII.G. Policy Committee

VIII.H. Strategic Planning

VIII.I. Board Development

IX. Recognition

X. Reports from Liaisons

XI. Announcements

XII. Adjournment