Public Meeting Agenda: March 14, 2011 at 7:00 PM - Board of Education Meeting

March 14, 2011 at 7:00 PM - Board of Education Meeting Agenda

March 14, 2011 at 7:00 PM - Board of Education Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Open Meeting Notice of Posted Law
4. President Ensures That All Can Hear the Proceedings
5. Consent Agenda
5.1. Approval of the agenda as submitted
5.2. Approval of the minutes of the February 14, 2011 regular board meeting.
5.3. Approval of proposed accounts for payment.
5.4. Approval of budgetary receipts and expenditures.
5.5. Approval of committee minutes of the Committee of the Whole and School Community and Staff Relations Committee
5.6. Approval of choice requests.
5.7. Approve Resignations
6. Outstanding Recognition
7. Information
7.1. Superintendent Report
Speaker(s):  Dr. Lopez
7.2. Student Update
Speaker(s):  Neely Sutter
7.3. GNSA Update
Speaker(s):  Steve Winter
7.4. Legislative Update
Speaker(s):  Mitch Deines
7.5. Design-Build Time Line
Speaker(s):  Dr. Lopez
8. Committee Reports
8.1. Committee of the Whole
Speaker(s):  Randy Coleman
8.2. School Community and Staff Relations Committee
Speaker(s):  Jim Spangler
9. Action
9.1. Approve Policy 1310 Rebate to School Personnel (Revision)
9.2. Approve Policy 1320 Requests to Contact Students (Revision)
9.3. Approve 1322 Acceptable Use of Computer, Technology and the District Network (Revision)
9.4. Approve AR 1322.2 Staff Use of Computers, Technology and the District Network (Revision)
9.5. Approve Policy 5220 Graduation Requirements/Early Graduation (Revision)
9.6. Approve Policy AR-5220 Graduation Requirements (Revision)
9.7. 2nd Reading and Approval of Policy 8110 Standing Committees/Committee of the Whole/Temporary Committees (Revision)
9.8. Approve Seeking Bids for District Financial Software
9.9. Approve waiving the two hearing requirement to permit specific action to be taken after one reading as per Policy 9210.
9.10. 1st Reading of Policy 3535 Design-Build (New Policy)
9.11. Approve the selection of Design-Build Construction Deliver Method and the Political Subdivision Construction Alternatives Act and approval of related polices and Appointment of Design-Build Selection Committee as per the attached resolution
9.12. Approve repealing any previous Voluntary Severance Progam as per attached resolution.
9.13. 1st Reading of Voluntary Severance Program
9.14. Approve Voluntary Severance Program
9.15. Approve targeted areas for Reduction in Force as per attached resolution
10. Notification of Next Meeting
11. Adjournment
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