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CURRENT BOARD MEETING November 18, 2013 5:30 p.m., Board Meeting, Location: Board Room 5:30 p.m., Work Session, Topic: Quest, Location: Board Room |
| A. | Convene, Roll Call - November 18, 5:30 p.m. |
| B. | Approve Agenda |
| C. | Consent Agenda |
1. Minutes - November 4 work session & regular board meeting
Nov. 4, 2013 work session minutes Nov. 4, 2013 Minutes
2. Human Resources Report
Nov. 18, 2013 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec 11.18.2013
4. Change Order No. 13, Alexander Graham Bell Elementary School Replacement
Bell Change Order 13 Sit Rec Bell Change Order 13
5. Change Order No. 17, Benjamin Rush Elementary School Replacement
Rush Change Order 17 Sit Rec Rush Change Order 17
6. Building Commissioning Report, Benjamin Rush Elementary School Replacement Resolution No. 2169
Rush Commissioning Sit Rec Rush Commissioning Resolution Rush Commissioning Exec Summary
7. Final Acceptance, Eastlake High School Addition, Resolution No. 2170
EHS Final Acceptance Sit Rec EHS Final Acceptance Resolution EHS Final Acceptance AE ltr
8. Change Order No. 13, International Community School/Community Elementary School Replacement Project
ICS Change Order 13 Sit Rec ICS Change Order 13
9. Change Order No. 16, Rose Hill Middle School Replacement
Rose Hill MS Change Order 16 Sit Rec Rose Hill MS Change Order 16
10. Change Order No. 16, New Secondary STEM School Project
STEM Change Order 16 Sit Rec STEM Change Order 16
11. Donations
Nov. 18, 2013 Donations
| D. | Non-Consent Agenda |
| E. | Board Member Comments |
| F. | Executive Session re Collective Bargaining |
| G. | Adjourn |