Public Meeting Agenda: July 24, 2015 at 8:00 AM - Board of Education Special Meeting (@ CO)

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July 24, 2015 at 8:00 AM - Board of Education Special Meeting (@ CO) Agenda

July 24, 2015 at 8:00 AM - Board of Education Special Meeting (@ CO)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Approve the agenda as presented Passed with a motion by Roger Reutlinger and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
6. NEW BUSINESS
6.1. Building & Grounds
6.1.1. Consider approval of contract with Paulsen Construction for the high school construction project.
Action(s):
Motion to approve "ConsensusDocs 830-Standard Owner and Construction Manager as Agent Agreement" with Paulsen Construction for construction management services on the LHS construction project. Passed with a motion by Rod Reynolds and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
6.2. Curriculum & Americanism
6.2.1. Consider approval of proposals from The Write Tools for professional development of teachers.
Action(s):
Motion to approve the two proposals from The Write Tools totaling $77,300 for professional development. Passed with a motion by Travis Maloley and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
6.2.2. Consider addition of TeamMates coordinator and assistant to the extra-duty schedule.
Action(s):
Motion to approve the addition of a TeamMates coordinator (category 3) and assistant position (category 5) to the 2015-2016 Extra-Duty Schedule. Passed with a motion by Rod Reynolds and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
7. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Rod Reynolds and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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