September 19, 2011 at 5:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Flag Salute
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Spotlight
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Public Comment
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Superintendent's Report
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Construction Update
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Financial Update
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OSSBA/CCOSA Conference Update
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ACT Report
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Next scheduled Board meetings
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Consent Agenda
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through September 9, 2011
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Approval of Qualified School Construction Bond Awards and Payments
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Acceptance of Financial Reports for August 2011
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Approval of Personnel - Appointments, Resignations, Changes of Status
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Acceptance of Donations
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Acceptance of Treasurer's Report
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Acceptance of Activity Fund Report
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Approval of Activity Fund Transfers
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Approval of Sanctioning Applications
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Declaration of Items as Surplus
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Action Topics
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Consideration and vote to accept, reject or table any or all bids for the sale of McKinley property
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Consideration and vote to accept, reject or table any or all bids for the sale of Oak Park property or a portion thereof
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Recommendation, consideration and vote to approve Change Order Number Two to the contract between the District and Oscar J. Boldt Construction for the Wayside Elementary Addition Project
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Recommendation, consideration and vote to approve Change Order Number Three to the contract between the District and Oscar J. Boldt Construction for the Wilson Elementary Addition Project
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Recommendation, consideration and vote to approve Change Order Number One to the contract between the District and Oscar J. Boldt Construction for the ADA Upgrades to Stadium Project
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Consideration and vote to approve Memorandum of Understanding with Big Brothers Big Sisters
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Consideration and vote to approve Invitation of Education First Consulting to discuss Strategic Planning
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Consideration and vote to approve new Board District Map
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Discussion Topics
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Vision 2012
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Academic Focus
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Staffing Focus
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Technology Focus
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Facilities Focus
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Student Activities Focus
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Public Comment
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New Business
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Adjournment
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