March 15, 2016 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

1.a. Call to Order and Pledge of Allegiance

1.b. Roll Call

1.c. Citizen Comments

2. REPORTS 

2.a. Board Members Committee Reports

2.b. Student Council  Report

2.c. Superintendent Report

3. APPROVE AGENDA

4. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

5. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.

5.a. Personnel

5.b. Open Enrollment

5.c. Bills

5.d. Wire Transfers

5.e. Treasurer's Report

5.f. Enrollment Update

5.g. Fundraisers

5.h. Change Orders

6. INFORMATION 

6.a. Gifted and Talented Update

7. ACTION

7.a. Second Reading of Policies-# 104, 202, 304, 510, 511, 624, 701, 701.1, 701.2

7.b. One Day Less for South Elementary Students-
I move to endorse a non-student day for South Elementary School only, on May 27, 2016. This day will facilitate time for moving materials to the new Princeton Primary School.

7.c. Award Bid for South Elementary Demolition-
I move to accept the low bid for the South Elementary Demolition.

7.d. Approve the replacement contract for casework material supply for Princeton Primary School:
I move to approve the termination of LSI Corporation's contract for the Princeton Primary School as casework material supplier due to default of contract obligations and accept the Tender Agreement by Lexon Surety Group, LLC for Ironshore indemnity, Inc to replace LSI Corporation with Woodside Industries for $440,000.00.

7.e. Allocation of Assigned Building Fund to furniture procurement for The Princeton Primary School.

7.f. Custodial Contract

8. FUTURE MEETINGS- 

9. ADDITIONS TO AGENDA

10. ADJOURN -