October 15, 2015 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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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.B. Action Items
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VIII.B.1. 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.1.a. Approval of 10.8.15 Regular Meeting Minutes
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VIII.B.2. 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.3. Bond Proposal Approval
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Bond Proposal as detailed in the attachments that were presented by the Bond Committee on October 8, 2015."
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VIII.B.4. Conflict of Interest Policy 1130, 3110, and Conflict of Interest Bylaw 0140 - Second Reading
Description:
RECOMMENDED MOTION: "that the Board of Education approve Conflict of Interest Policies 1130, 3110, and Amended Bylaw 0140 as outlined in the attachments."
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VIII.B.5. Approval of C2AE - Bond Architect
Description:
RECOMMENDED MOTION: "that the Board of Education approve the contract for architectural services with C2AE as outlined in the attachment".
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VIII.B.6. Approval of LSEA Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve the negotiated contract with LSEA as outlined in the attachment."
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IX. Discussion Items
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IX.A. Evaluation of Superintendent - Dissemination of Instrument
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IX.B. Underground Fuel Tank Removal Bid Recommendation
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X. Report from Secretary and Announcements
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XI. Public Comment
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XII. Adjournment
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