October 16, 2014 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Presentations and Recognitions
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V.A. Strategic Planning Breakfast Update
Presenter:
Peter Spadafore
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Junior Board
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VIII.B. Action Items
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VIII.B.1. Approval of Superintendent Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve the attached contract for Superintendent Caamal Canul."
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VIII.B.2. Consent Docket – The items listed below may be approved
with one motion but any of the items
may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
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VIII.B.2.a. Approval of Minutes - 10.1.14 Joint City Council and Board of Education Meeting
Attachments:
()
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VIII.B.2.b. Approval of Minutes - 10.2.14 Regular Meeting
Attachments:
()
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VIII.B.2.c. Approval of Minutes - 10.9.14 Information Study Session
Attachments:
()
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VIII.B.3. Approval of Treasurer's
Report
Description:
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for September be approved."
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VIII.B.4. Approval of Bids or Professional Service Contracts
Description:
RECOMMENDED MOTION: "that the bids and/or professional service contracts be approved as presented in the enclosures."
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VIII.B.4.a. C2AE
Attachments:
()
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IX. Discussion Items
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IX.A. Bullying Report
Attachments:
()
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IX.B. Eastern Alternative Governance Committee
Attachments:
()
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IX.C. Climate and Culture Committee
Attachments:
()
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X. Public Comment
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XI. Report from Secretary and Announcements
Attachments:
()
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XII. Other Business Deemed Necessary
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XIII. Adjournment
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