1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Oct 9, 2014 - Regular Meeting
Category
1. CALL TO ORDER
Type
2. FOR THE GOOD OF THE CAUSE
Subject
A. Patrons are asked to identify themselves for the record; 3-minute time limit per person
Meeting
Oct 9, 2014 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
3. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
Oct 9, 2014 - Regular Meeting
Category
3. DISTRICT UPDATE
Type
4. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Oct 9, 2014 - Regular Meeting
Category
4. OTHER ITEMS
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

5. REPORTS TO THE BOARD
Subject
A. EPA Presentation to Mr. Raul Rivas, Director of School Facilities & Security (Jim Jones, Assistant Administrator for the Office of Chemical Safety and Pollution Prevention)
Meeting
Oct 9, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Recognition
6. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (September 25, 2014)
Meeting
Oct 9, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - September 25, 2014 be approved as written.
Motion & Voting
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - September 25, 2014 be approved as written.

Motion by Larry Metzler, second by John Brown.
Final Resolution: Motion Carries
Yea: Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Oct 9, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 22 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $13,186,501.07dated the 9th of October 2014.
Motion & Voting
We have examined the vouchers listed on the foregoing register of claims, consisting of 22 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $13,186,501.07dated the 9th of October 2014.

Motion by John Brown, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Oct 9, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by John Brown.
Final Resolution: Motion Carries
Yea: Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
D. Grants (Mary Kay Hunt)
Meeting
Oct 9, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by John Brown, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
E. Contracts (Linda Searles)
Meeting
Oct 9, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts

 

Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
F. Donations (Linda Searles)
Meeting
Oct 9, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presentd.

Donations

Motion & Voting
Approve as presentd.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
7. BOARD MEMBER ITEMS
8. ADJOURNMENT