February 26, 2013 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Report
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1.2.1. Summer School Preparation Report (10)
Attachments:
()
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1.2.2. Student Behavior Report (30)
Attachments:
()
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of February 12, 2013
Attachments:
()
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2.2. Finance
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2.2.1. *Approval of Bill List
Attachments:
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2.3. Personnel
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2.3.1. *Personnel Action
Attachments:
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2.3.2. Notice to Remedy
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2.4. General
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2.4.1. Approval of Capital Improvement Bid
Attachments:
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2.4.2. Approval of Technology Purchases
Attachments:
()
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. ECRA Discussion (20)
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3.1.2. Playground Plan (20)
Attachments:
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3.1.3. Landscaping Bid
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3.1.4. Policy Update (45)
Attachments:
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3.1.5. Board Goals Timeline
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3.1.5.1. (1.3) Public report of priorities for recruitment (10)
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3.1.5.2. (3.1) The completion of the next four school playgrounds on time and on budget (covered under item 3.1.2 above)
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3.1.5.3. (3.2) The official adoption of a 10-year capital improvement plan (Discuss AC Options (30))
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3.1.5.4. (3.3) Adopt a plan for our Madison Street Properties (Set Tentative Direction (45))
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3.1.5.5. Review and Updating of Timeline (10)
Attachments:
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns and Announcements
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4.3. Board Response to Public Comment
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Treasurer's Report
Attachments:
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