Agenda Item Details:
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Regular Meeting
1/17/2013 6:00:00 PM
I
Call to Order, Roll Call and Welcome
IV
Information, Proposals or Comments from the Audience
1
McCarthy Construction Update
2
Program Evaluations
V
Informational Reports
1
Board President’s Report
2
Superintendent's Report
3
Community Teachers Association Report
4
Treasurer/Finance Report
5
Board Reports
VI
Approval of Consent Agenda Items
1
Minutes/Memoranda of Previous Meetings December 17, 2012(2)
2
Payment of Bills
3
Accept Bid for Network Switches at AEC Pending E-rate Funding
4
Accept Bid for Network Switches at Franklin Pending E-rate Funding
5
Accept Bid for Network Switches at Jefferson Pending E-rate Funding
6
Accept Bid for Phone Cabling at CJHS Pending E-rate Funding
7
Accept Bid for Wireless Data Access Points at AEC Pending E-rate Funding
8
Accept Bid for Wireless Data Access Points at CJHS Pending E-rate Funding
9
Accept Bid for Wireless Data Access Points at Franklin Pending E-rate Funding
10
Accept Bid for Wireless Data Access Points at Jefferson Pending E-rate Funding
11
Approval of Ballot for School Board Election
VII
Business
VIII
Information and Proposals from Board Members
IX
Consideration of Motion for Executive Session
1
Consideration of Motion for Executive Session to Consider:
X
Adjournment