February 25, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ROLL CALL
|
2. ADJOURN TO CLOSED SESSION (6:15 p.m.)
|
3. RETURN TO PUBLIC SESSION (7:00 P.M.)
|
4. PLEDGE OF ALLEGIANCE
|
5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
|
5.A PJHS 7th Grade Boys Basketball Team, State Champions
Presenter: Dan Lamboley
Attachments:
(
)
|
6. SUPERINTENDENT'S COMMENTS
|
7. PUBLIC COMMENTS
|
8. ACTION ITEMS
|
8.A Adopt Proposed School Calendar for 2015-2016
Attachments:
(
)
|
9. CONSENT AGENDA
|
9.A Approval of Minutes
Note: Minutes are not available for public viewing until approved by the Board. |
9.A1 February 11, 2015 Regular Session
|
9.B Payment of Bills and Payrolls
|
9.B1 Payroll Report
Attachments:
(
)
|
9.B2 Summary of Bills and Payrolls
)
|
9.B3 Vendor Bill Listing
Attachments:
(
)
|
9.C Finance Department Reports
|
9.C1 Treasurer's Report
Attachments:
(
)
|
9.C2 Statement of Expenditures by Operating Fund
Attachments:
(
)
|
9.C3 Statement of Revenue by Operating Fund
Attachments:
(
)
|
9.C4 Investments Report
Attachments:
(
)
|
9.D Accept Staff and Finance Committee Recommendation and Approve a One Year Engagement with CliftonLarsonAllen, LLP to Perform Independent Auditing Services for the Fiscal Year 2014-2015 and Authorize the Superintendent or Designee to Execute a Contract
Attachments:
(
)
|
9.E Approve Requests for Authorization to Use Fire Prevention and Safety Funds
|
9.E1 Parkside Elementary Chiller Replacement, Amendment #9
Attachments:
(
)
|
10. REPORTS AND DISCUSSION
|
10.A Board Representative Committee Meeting Reports
|
11. ANNOUNCEMENTS AND COMMENTS
|
12. ADJOURNMENT
|