February 23, 2015 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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IV.A. FOIA Report - February
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V. Building Report-Home School
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VI. Superintendent's Report
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VII. Citizen's Statement
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VIII. Consent Agenda
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VIII.A. Approval of Minutes
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VIII.A.1. Student Hearing Minutes of January 26, 2015
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VIII.A.2. Student Hearing Closed Executive Session of January 26, 2015
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VIII.A.3. Regular Meeting of January 26, 2015
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VIII.A.4. Closed Executive Session of January 26, 2015
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VIII.A.5. Committee of the Whole of February 9, 2015
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VIII.A.6. Closed Executive Session of February 9, 2015
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VIII.B. Authorize Payment of Monthly Bills for February, 2015
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VIII.C. Approval of Resignations
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VIII.C.1. Certified Personnel
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VIII.C.1.a. Jeanne Kelly Robinson 2nd Grade June 30, 2015
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VIII.C.2. Non-Certified Personnel
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VIII.C.2.a. Biljana Rivera Lincoln Aide January 23, 2015
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VIII.C.2.b. Janet Vega Lincoln PreK Aide sub January 26, 2015
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IX. Discussion Items
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IX.A. Report from Baker Tilly - 15 min
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IX.B. Lunch Bid 15 min
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IX.C. Air Conditioning Bid - 15 min
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X. Action Items
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X.A. Accept Audit Report for Fiscal 2014
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X.B. Approve Air Conditioning Bid
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XI. Closed Executive Session
The Board will go into Closed Executive Session to consider information regarding the appointment, employment, and/or dismissal of an employee, personnel, lawfully closed Executive Session minutes; and collective bargaining matters. |
XII. Return to Open Session
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XIII. Action Item
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XIII.A. Action regarding Closed Executive Session Minutes, July 2014 through December 2015
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XIII.B. Approval of Extension of Maintenance/Custodial Contract
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XIV. Adjournment
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