September 2, 2014 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.a. Call to Order and Pledge of Allegiance
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1.b. Roll Call
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1.c. Citizen Comments
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2.
REPORTS |
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2.a. Committee Reports
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2.b. Superintendent Report
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3.
APPROVE AGENDA |
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4.
DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES |
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5. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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5.a. Personnel
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5.b. Open Enrollment
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5.c. Fundraiser
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5.d. Field Trip Requests
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5.e. Gifts
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6. DISCUSSION ITEMS
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6.a. MCA Report (Presenter Director of Teaching and Learning)
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6.b. Facilities Update
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7. ACTION ITEMS
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7.a. Design Contracts and associate fees (Presenter DIrector of Business Services)
Motion: I move that the District enter into two contracts, one with Wold and one with ICS, upon final review by the Districts Attorney. |
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8. FUTURE BOARD COMMITTEE MEETINGS
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8.a. Meet and Confer October 1, 2014 at 5:00 p.m Superintendent's Office
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8.b. Finance (Jeremy, Eric, Deb) September 16, 2014, at 5:00 p.m., in the Superintendent's Office
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9.
ADDITIONS TO AGENDA |
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10.
ADJOURN |