|
CURRENT BOARD MEETING: March 3, 2014 5:30 p.m., Board Work Session, Topic: Post Levy Planning: Technology, Location: Hughes Room 6:30 p.m., Executive Session re personnel 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - March 3, 2014, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Sandy Dennehy, Principal, Keller Elementary School |
| D. | Recognition - Assistance League of the Eastside and Proclamation - Classified School Employee Week, March 10-14, 2014 |
| E. | Public Comment |
| F. | Consent Agenda |
0. Vouchers
1. Minutes - {February 10 & 24 work sessions and February 10 board meeting}
Feb. 10, 2014 Work Session Minutes Feb. 10, 2014 Minutes Feb. 24, 2014 Work Session Minutes
2. Human Resources Report
Mar. 3, 2014 Human Resources Report
3. Service Employee’s International Union (SEIU), Collective Bargaining Agreement, 2012 - 2016
SEIU Collective Bargaining Agreement, 2012-16, Sit Rec SEIU, Collective Bargaining Agreements, 2012-16
4. Monitor Board Policy, EL-2, Emergency CEO Succession
EL-02, Monitoring Report Approval, Mar. 3, 2014 EL-02 Emergency CEO Succession, MR, Mar. 2014
5. Monitor Board Policy, EL-4, Annual Report and District Calendar
EL-04, Monitoring Report Approval, Mar. 3, 2014
6. Monitor Board Policy, EL-13, Facilities
EL-13, Monitoring Report Approval, Mar. 3, 2014 EL-13, Facilities, MR, Mar. 2014 EL-13, Facilities, Appendix A-D
7. Change Order No. 19, Rose Hill Middle School Replacement
Rose Hill MS Change Order 19 Sit Rec Rose Hill MS Change Order 19
8. Change Order No. 18, Alexander Graham Bell Elementary School Replacement
Bell Change Order 18 Sit Rec Bell Change Order 18
9. Instructional Materials Adoption
IMC Sit Rec, March 3, 2014
10. Donations
Mar. 3, 2014 Donations
| G. | Non-Consent Agenda |
H. Superintendent Report
11. Setting of Bonds, General Obligation Bonds, Resolution No. 2177 or 2178
Resolution No. 2177, General Obligation Bonds (April 2014) Resolution No. 2178, General Obligation Bonds (April 2014)
| I. | Legislative Update |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |