May 27, 2014 at 6:00 PM - Regular Board Meeting
Minutes |
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1. Call to Order:
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2. Acknowledgment of Visitors and Special Presentations:
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2.1. Special Services Department Update:
Presenter:
Chad Williams
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
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4.1. Previous Board Meeting Minutes:
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4.2. Approve Monthly Expenditures:
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4.3. Personnel:
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4.4. Donations:
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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Smith
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5.2. Board Member Reports:
Presenter:
Board Members
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5.3. Building Administrator Reports:
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6. Action Items:
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6.1. Approve Food Service Management Contract:
Presenter:
Dr. Smith
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6.2. Approve Auditing Firm for FY14 - FY16:
Presenter:
Dr. Smith
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6.3. Approve Leasing Firm for Financing of 1 to 1 Initiative:
Presenter:
Dr. Smith
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6.4. Approve Roof Replacement Contract:
Presenter:
Dr. Smith
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6.5. Approve Full Time Curriculum & Assessment Position:
Presenter:
Dr. Smith.
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6.6. Policy Review:
Presenter:
Dr. Smith
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7. Upcoming Meetings:
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8. Adjourn:
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