March 7, 2013 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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I.C. Public Recognition - TIES Exceptional Teachers
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II. Public Hearing on a Property Tax Abatement
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II.A. Call to Order
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II.B. Presentation Regarding Proposed Property Tax Abatement Resolution
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II.C. Receive Public Comments
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II.D. Board Discussion
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II.E. Close Public Hearing
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III. Business Meeting
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III.A. Approval of Agenda
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III.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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III.B.1. Minutes from the February 19 board workshop and February 21 board meeting
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III.B.2. Human Resources
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III.B.3. Donations and Grants
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III.B.4. Approve Out-of-State Travel for School Board Members
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III.B.5. Approve Mraz Performing Arts Center Flooring Replacement Project
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III.B.6. Approve Deletion of Board Policy KD: Public Participation at Board Meetings
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III.B.7. Approve Deletion of Duplicate Board Policies: GBB, JFB, JBA, JBB, JBC, GCNA, and GCNB
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III.B.8. Approve Deletion of Board Policies BFA, BFC, and BFB which are covered by Board Policy 208
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III.B.9. Approve Temporary Recoding of Dual-coded Board Policies: AFB/CBG, GBC/BAB, GBCA/BBF, AFC/GCN, and AFD/GDN
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III.B.10. Approve BHS Elevator Modernization Project
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IV. New Business
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IV.A. US Bank Purchase Card Application (5 minutes) (Rider)
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IV.B. Award Mraz Performing Arts Center Theater Seating Replacement Project Bid (5 minutes) (Rider)
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IV.C. Award Eagle Ridge Locker Replacement Project Bid (5 minutes) (Rider)
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IV.D. Approve on a first reading basis, minor changes to Board Policy 208: Development, Adoption, and Implementation of Policies (5 minutes) (Clegg)
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IV.E. Approve on a first reading basis, Board Policy 602: Organization of School Calendar and School Day (5 minutes) (Clegg)
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IV.F. Approve on a first reading basis, Board Policy 705.1: Post Issuance Debt Compliance Policy (5 minutes) (Clegg)
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IV.G. Approve Revisions to the FY13 Integration Budget (5 minutes) (Bernard)
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IV.H. Approve School Year 2013-14 Integration Plan (15 minutes) (Bernard)
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V. Reports
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V.A. Student Advisor
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V.B. Superintendent
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V.C. Board Members
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VI. Adjourn to Board Workshop on 917 / Cedar modifications
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