February 8, 2016 at 6:00 PM - Board of School Trustees Regular Meeting

1. Call to order

2. Consent Agenda:

2.a. Minutes from previous meeting(s)

2.b. Personnel

2.c. Donations

2.d. Special requests (overnight or out-of-state field trips, ECA and security equipment purchase requests, if any and as per law, etc.)

2.e. Monthly Financial Report

2.f. Claims of $2,310,951.58 and Payroll of $2,328,784.18

3. Superintendent's Reports

3.a. Standing Reports

4. Audience Comments on non-agenda items

5. Old Business Items

6. New Business Items

6.a. Transfer to RDF

6.b. Disposal of Surplus Equipment

6.c. Wireless Infrastructure Upgrade

6.d. Policies - First Reading, no action requested

7. Adjournment