July 23, 2015 at 6:30 PM - Regular
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1) Call Meeting to Order President, Ron Bullock
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2) Pledge
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3) Consent Agenda
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3)A. Approve Minutes of the June 17, 2015 Board Meeting
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3)B. Approve Minutes of the July 8, 2015 Board Meeting
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4) Communication
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5) Finance
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5)A. Board Finance Summary Report
Attachments:
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5)B. Bank Pledge Report
Attachments:
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6) Educational Report
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7) New Business
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7)A. Consider increasing lunch prices.
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7)B. Consider TASB - Initiated Localized Updates: for Policy Update 102, affecting local policies.District - Initiated Local District Updates: Local District Update 102, affecting local policies.
Attachments:
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7)C. Consider authorizing the Superintendent to Negotiate and Execute a Contract with VLK Architects Inc. for professional design services for the addition to Aubrey Middle School.
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7)D. Consider authorizing the Superintendent to Select, Negotiate and Enter into a contract for topographical survey and geotechnical survey.
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7)E. Selection of Procurement Method for the Middle School Weight and Dressing Rooms.
Attachments:
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7)F. Adopt Evaluation Criteria for Construction Managers at Risk.
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7)G. Consider Budget Amendment #3
Attachments:
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8) Personnel
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8)A. Teacher Recommendations
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9) Superintendent's Report
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9)A. New Agenda Items
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9)B. Teacher Resignations
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10) Adjournment
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