February 2, 2015 at 5:00 PM - Regular/Work Session
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I. Work Session - 5:00 p.m.
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I.A. Roll Call
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II. Presentation/Discussion Items:
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II.A. Professional Development Update
Attachments:
()
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II.B. Curriculum Adoption Cycle Update - Social Studies
Attachments:
()
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II.C. PBIS/Olweus/DisciplineUpdate
Attachments:
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III. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee
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IV. Regular Meeting - 7:00 p.m.
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V. Roll Call
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VI. Pledge of Allegiance
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VII. Communications from the Superintendent
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VII.A. Superintendent Report - Dr. Popp
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VII.B. Community Relations Report - Matt Hanley
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VIII. Student Board Member Comments
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VIII.A. Fabian Badillo
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VIII.B. Alexis Figueroa
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IX. Public Comments/Questions
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X. Board Comments
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XI. Motion to Approve the Following Consent Agenda, as listed:
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XI.A. Board Workshop Minutes of January 13, 2015
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XI.B. Board of Education Meeting Minutes of January 20, 2015
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XI.C. Executive Session Minutes of January 20, 2015
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XI.D. Personnel Report, as listed:
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XI.D.1. Appointments
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XI.D.2. Leaves
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XI.D.3. Resignations
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XI.D.4. Retirements
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XI.D.5. Suspensions
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XI.D.6. Notice to Remedy
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XI.E. Monthly Financial Reports, as listed:
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XI.E.1. List of Bills
Attachments:
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XI.F. Donations, as listed:
Attachments:
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XI.F.1. $3,550 from Community Christian Church to Brady School
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XII. Discussion Items:
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XII.A. Phillips Park Tennis Courts Intergovernmental Agreement
Attachments:
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XII.B. Budget Reports:
Attachments:
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XII.B.1. School Improvement
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XII.B.2. Bilingual
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XII.B.3. Professional Development
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XII.B.4. Alternative Education
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XIII. Action Items:
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XIII.A. Motion to Approve Extending the Items that were Originally Awarded a 3-Year Contract as Part of the 2012/2013 Janitorial Supply Bid to Valdes Enterprises and Mayfair Hotel Supply Company
Attachments:
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XIII.B. Motion to Approve the Following Pre-Qualified Vendors:
Attachments:
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XIII.B.1. Arrow - Plumbing and Heating
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XIII.B.2. Artlip and Sons, Inc. - HVAC
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XIII.B.3. Cannonball Mechanical - Plumbing
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XIII.B.4. Nedrow Decorating - Painting
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XIII.B.5. Platt Electric - Electrical
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XIII.B.6. R.J. O'Neil, Inc. - HVAC & Plumbing
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XIII.B.7. Solaris - Roofing
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XIII.B.8. Sullivan Roofing - Roofing
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XIII.B.9. Youngren's - HVAC
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XIII.C. Motion to Approve Displaying the Proposed Social Studies Curriculum for 30 Days
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XIII.D. Motion to Approve the Curriculum Adoption Proposal for Social Studies as Follows:
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XIII.D.1. $550,749.85 for Elementary
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XIII.D.2. $151,408.85 for Middle Schools
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XIII.D.3. $8,580 for the High School
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XIII.D.4. $27,540 Summer Curriculum Writing
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XIV. Informational Items, if any
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XIV.A. News Articles
Attachments:
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XIV.C. Confidential Newsletter
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XIV.D. Alternative Ed Courses
Attachments:
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XV. Adjournment
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