May 14, 2012 at 4:30 PM - Board of Education Study Session
Minutes |
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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3.1. Board Committee & Building Visit Reports
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3.2. Technology Purchase for Updates
Rationale:
Discussion regarding the bid list of unit prices for technology updates.
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3.3. Finance Items -- Meal Prices & Bids for Services
Rationale:
The business meeting consent agenda includes the proposed school meal prices for 2012-2013. The business meeting consent agenda also includes bids for services (pest control, milk, bread and sanitation). This board will discuss these items at this study session.
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3.4. Policy Review
Rationale:
Policies to be reviewed. First reading will be tonight:
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3.5. Reimbursement Resolution
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3.6. District Lobbyist
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4. Action Items
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4.1. Executive Session
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4.1.1. Move out of Executive Session
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5. Minutes of Meetings
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6. Other
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6.1. Business Meeting Agenda
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6.2. Board Committee Meetings
Rationale:
Discussion of meetings to be scheduled and possible dates.
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7. Adjournment
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