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CURRENT BOARD MEETING: March 18, 2013 5:30 p.m. Board Meeting, Location: Board Room 6:00 p.m., Work Session, Topic: High School Strategy,Legislative Agenda Discussion, Budget Prioritization, and Other, Location: Robert Hughes Room |
| A. | Convene, Roll Call - 5:30 p.m. |
| B. | Approve Agenda |
| C. | Consent Agenda |
1. Minutes {March 8-10 work session and March 4 work session & regular board meeting}
Mar. 4, 2013 Minutes Mar. 4, 2013 work session minutes Minutes, Mar. 8-10, 2013 Work Session
2. Human Resources Report
Mar. 18, 2013 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec, Mar. 18, 2013
4. Summer School Program/Online Learning Course Fees
Summer School Program Online Program Fees Sit Rec
5. Advanced Placement Exam Fees
Advanced Placement Fee Sit Rec 3.18.13
6. Surplus of Equipment, Resolution No. 2143
Surplus of Equipment Sit Rec Surplus Resolution 3.18.13 Surplus - List of Equipment 3.18.13
7. Change Order No. 14, Helen Keller Elementary School Replacement
Keller Change Order No. 14 Sit Rec Keller Change Order 14
8. Change Order No. 5, Alexander Graham Bell Elementary School Replacement
Bell Change Order 5 Sit Rec Bell Change Order No. 5
9. Change Order No. 9, New Secondary STEM School
STEM Change Order 9 Sit Rec STEM Change Order No. 9
10. Change Order No. 15, Eastlake High School Additions
EHS Change Order No. 15 Sit Rec EHS Change Order 15
11. Change Order No. 9, Rose Hill Middle School Replacement
Rose Hill MS Change Order No 9 Sit Rec Rose Hill Middle School Change Order 9
12. Change Order No. 18, Carl Sandburg Elementary School Replacement Project
Sandburg Change Order 18 Sit Rec Sandburg Change Order 18
13. Change Order No. 4 and 5, International Community School/Community Elementary Replacement Project
ICS Change Orders 4 and 5 Sit Rec ICS Change Order 4 ICS Change Order 5
14. Donations
Mar. 18, 2013 Donations
| D. | Non-Consent Agenda |
15. Monitor Board Policy, First Reading, EL-3,Communication and Counsel to the Board
EL-03, Communication and Counsel to the Board , MR
| E. | Superintendent Report |
| F. | Legislative Update |
| G. | Board Follow-Up |
| H. | Future Agenda Items |
| I. | Board Debrief |
| J. | Board Member Comments |
| K. | Adjourn |