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Item 1
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
Item 2
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
Item 3
3.1 Tom Israel
3.2 Ken Muir
3.3 Tom Hendershot
3.4 Chris DeGrassi
3.5 Cynthia Perini
3.6 Nehal Phaker
3.7 Larry Weber
3.8 Jack Hill
3.9 Diego Uriburu
3.10 Nahum Velasquez
3.11 Austin Heyman
3.12 Jamison Adcock
3.13 Victor Kyle
3.14 Najma Thomas
Item 4
4.1 Board/Superintendent Comments
4.2 Board Committee Updates
Item 5
5.1 Monthly Report
Item 6
6.1 Partnership for Assessment of Readiness for College and Careers
7. Lunch and Closed Session - 1:00 p.m.
Item 8
8.1 Unaccompanied Youth-Children Fleeing Violence
Item 9
9.1 Defined Contribution 403(b) / 457(b) Administrative Services Provider Recommendation
Item 10
10.1 Recommended Positions
Item 11
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 Appeal
11.4 Informational Summary for February 23, 2015, Meeting
11.5 New Business
Consent Items
12.1 Contracts of $25,000 or More
12.2 Contract Approval for Bid No. 436050001248763-V, Other Voice Services
12.3 Contract Approval for Bid No. 4363.1, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring, and Services
12.4 Contract Approval for Bid No. 7065.11, Custodial Supplies - Extension
12.5 Contract Approval for Bid No. 616770001248762, Local Telephone Services
12.6 Award of Contract - Olney Elementary School Reroofing Project
12.7 Award of Contract - Rocking Horse Road Center Reroofing Project
12.8 Award of Contract - Walt Whitman High School Reroofing Project
12.9 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects
12.10 Acceptance of Wilson Wims Elementary School
Item 13
13.1 Monthly Financial Report
Item 14
14.1 Legal Fees Report
14.2 Construction Progress Report
15. Adjournment - 5:00 p.m.
15.1 Adjournment
Mar 10, 2015 Revised Business Meeting Agenda
Agenda