January 16, 2012 at 4:00 PM - Regular
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I. OPENING OF MEETING - PRESIDENT
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I.A. Welcome
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I.B. Pledge of Allegiance to the American Flag
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I.C. Roll Call
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I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
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II. COMMUNICATION
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II.A. Board of Education
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II.A.1. School Board Recognition
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve Minutes of December 19, 2011 Regular Board Meeting
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III.B. Approve Overnight and Out-of-State Travel Requests
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III.C. Approve the Treasurer's and Other Financial Reports
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IV. NON CONSENT AGENDA
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IV.A. Approve Personnel Report
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IV.B. Approve Contracted Service Agreements
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IV.C. Accept the Expense Statement
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IV.D. Adopt 2011-2012 Budget Amendment
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IV.E. Approve 2011-2012 Budget Timeline
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IV.F. Approval to Seek Bids for Banking Services
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IV.G. Approval to Seek Bids for Storage Area Network (SAN), Server and Backup Appliance
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IV.H. Approve the Purchase of an Updated Voicemail System
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IV.I. Approve the Purchase of a Student Management System
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IV.J. Approve the Bid for a Carpet Extractor for LLC-Bay
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IV.K. Approve the Bid for Carpet and Vinyl Composite at LLC-Bay
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IV.L. Approve Thrun Law Firm Retainer Fee for 2012
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IV.M. Approval to Seek Bids for Two A-Dec Mobile Simulators for Dental Occupations Program
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V. REPORTS TO THE BOARD
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V.A. Administrative Reports
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V.B. Superintendent's Report
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V.B.1. REMC Meeting Date
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VI. ADJOURNMENT
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