Video index

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.

Mar 10, 2015 Revised Business Meeting Agenda

Full agenda
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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.

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