April 20, 2015 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
II. REVISIONS/APPROVAL OF AGENDA
Attachments:
()
|
|
III. REPORTS
Attachments:
()
|
|
III.1. FACILITIES MASTER PLAN UPDATE
|
|
III.2. SUPERINTENDENT'S REPORT
|
|
III.2.a. SPECIAL EDUCATION PARENT ADVISORY COMMITTEE AWARDS
Attachments:
()
|
|
III.2.b. MEDIA INTEGRATION
|
|
III.3. FINANCIAL REPORT
Attachments:
()
|
|
III.4. BOND FUND AND BUILDING AND SITE SINKING FUND UPDATES
|
|
III.5. 2015/2016 BUDGET PLANNING
|
|
IV. COMMENTS OR COMMUNICATIONS
Attachments:
()
|
|
IV.1. BY CITIZENS
|
|
IV.2. BY BOARD TRUSTEES
|
|
IV.3. BOARD COMMITTEE REPORTS
|
|
V. CONSENT AGENDA
Attachments:
()
|
|
V.1. APPROVAL OF MINUTES
Attachments:
()
|
|
V.1.a. March 23, 2015, Regular Business Meeting Minutes
|
|
V.2. HOLT MCDOUGAL LITERATURE (HDM LIT) PROPOSAL FOR GRADES 6-8
Attachments:
()
|
|
V.3. RECOMMENDED PURCHASE OF PHYSICAL EDUCATION HEART RATE MONITORS
Attachments:
()
|
|
V.4. EXTENDING AUDITING SERVICES CONTRACT
Attachments:
()
|
|
VI. ACTION ITEMS
|
|
VI.1. STAFF APPRECIATION WEEK PROCLAMATION
Attachments:
()
|
|
VI.2. APPROVAL OF TRAVEL EXPENSE REIMBURSEMENT, INTERNATIONAL POLICY GOVERNANCE ASSOCIATION CONFERENCE
|
