Agenda Item Details: Minutes/Memoranda of Previous Meetings September 19, 2011 and September 26, 2011
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Regular Meeting
10/17/2011 6:00:00 PM
IV
Information, Proposals or Comments from the Audience
1
McCarthy Construction Update
2
MAP Final Report, Ms. Theresa Hinkebein
3
APR Report, Dr. Sherry Copeland
4
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 September 19, 2011 and September 26, 2011
2
Payment of Bills
3
Approval of Hazard Mitigation Resolution
4
Approval of Postage Meter System Lease
5
Approval of Resolution to Authorize Bond Refunding
VII
Business
1
Approval of Clippard Elementary School Improvement Plan
2
Approval of Alma Schrader Elementary School Improvement Plan
3
Accept Bid Package #10 (Performing Arts) Roofing, Elevators and Fire Protection
VIII
Information and Proposals from Board Members
IX
Consideration of Motion for Executive Session
1
Consideration of Motion for Executive Session to Consider:
X
Announcement of Any Action Taken During the Executive Session, As Appropriate
XI
Adjournment