August 4, 2016 at 6:30 PM - Regular Meeting
Agenda |
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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.A.1. Policy Committee
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VIII.A.2. Facilities Committee
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IX. Action Items
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IX.A. 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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IX.A.1. Approval of 7.22.16 Board Retreat Minutes
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IX.B. Personnel Report
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received." |
IX.C. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for June be approved." |
X. Discussion Items
Description:
Note - Items listed below are intended for discussion only, however, the Board of Education my take action on any item listed.
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X.A. Bid Recommendations
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X.A.1. Walking Paths @ North Elementary and STEM Academy
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X.A.2. Walking Path Equipment
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X.A.3. Everett Cooler
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X.A.4. Sexton Stairs
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X.A.5. SPS Phone System
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X.B. SodexoMAGIC Contract – for information only
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X.C. Technology Assessment
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XI. Report from Secretary and Announcements
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XII. Public Comment
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XIII. Adjournment
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