| 1. Work Session Presentations |
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1.01 Charter Petitioners
1.02 Enrollment Forecasting
1.03 Technology Plan
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| Time: 00:00:05 - 02:32:04 |
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| 2. Call to Order |
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2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for March 2011
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| Time: 02:32:07 - 02:33:07 |
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| 3. Board Matters |
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| Time: 02:33:07 - 02:37:36 |
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| 4. Superintendent's Report |
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| Time: 02:37:36 - 03:10:27 |
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| 5. Closed Session Action Items |
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| Time: 03:10:28 - 03:10:53 |
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| 6. Discussion March Board Meeting Agenda Items |
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6.31 FY 2010 Comprehensive Annual Financial Report (CAFR) (first read)
6.01 Minutes from February 2011 Board Meetings (action)
6.02 New High School Mathematics State Approved Courses (action)
6.03 2011-2012 Pre-Kindergarten Grant Program Applications (action)
6.04 Calculus Waiver (action)
6.05 Policy & Procedures Review Schedule - (information)
6.06 Policy EFAA - Student Attendance Records - (action)
6.07 Policy IFC - Community Instructional Resources - (action)
6.08 Policy KM - Visitors to the Schools - (action)
6.09 Policy JDA - Corporal Punishment - (action)
6.10 Policy LEI - Partnerships in Education - (action)
6.11 Policy EBBB - Warning Systems - (first read)
6.12 Policy JQE/JQF/JQG - Pregnant/Married/Unwed Mothers - (information)
6.13 Policy DJEI - Vendor Relations/Fair Employment Clause - (first read)
6.14 Policy EBBF - Safety Inspections - (first read)
6.15 Policy EDCA - Bus Safety Inspection - (first read)
6.16 Policy DIC - Inventories - (first read)
6.17 Policy LEC - Booster Organizations - (first read)
6.18 Contracting Report for March 2011 for Items Between $100,000 and $1,000,000 (action)
6.19 Data Communications Services RFP 141-09 (action)
6.20 Milk and Milk Products IFB 155-10 (action)
6.21 Copiers and Duplicators RFP 162-09 (action)
6.22 Refuse Collection Services RFP 174-07 (action)
6.23 Advanced Placement Exams Sole Source (action)
6.24 Internet Ordering of Educational Materials and Supplies RFP 111-11 (action) |
| Time: 03:10:53 - 04:02:57 |
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| Recognitions |
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| Time: 04:03:27 - 04:17:28 |
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| 6. Discussion March Board Meeting Agenda Items - CONTINUED |
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6.25 Proposed Intergovernmental Agreements (action)
6.26 Declaration of a Vacant House as Surplus Property - Birmingham Highway Site (action)
6.27 Declaration of Vacant Houses and Metal Structure as Surplus Property - Highway 138 Site (action)
6.28 Roofing and Waterproofing Consultants Task Order Contract Renewal (action)
6.29 Centennial Cluster 2011 - LSN Projects (action)
6.30 Financial Update (action)
6.32 Capital Programs Monthly Reports Ending January 2011 (action)
6.33 Banking Resolution (action)
6.34 FY2012 Revised Budget Calendar (action) |
| Time: 04:17:53 - 04:24:13 |
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| 7. Information Reports to the Board |
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7.01 March 2011 Field Trip Report (information)
7.02 Employee Travel Report for March 2011 (information)
7.03 Contracting Report for March 2011 for Items Between $25,000 and $100,000 (information)
7.04 Change Order Report for Errors, Omissions, and Unforeseen Conditions (information) |
| Time: 04:24:13 - 04:25:37 |
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| Adoption of March 17 Agenda, Adjournment |
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| Time: 04:26:05 - 04:26:41 |
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