| |
|
|
CONSENT ITEMS |
AMOUNT |
NUMBER |
| 1. |
BUDGET, FINANCE, SALARIES AND BENEFITS |
|
|
| |
A. |
Warrants and Vouchers -- Consideration of request -- |
|
|
| |
|
1. |
To approve General Fund -Special Issue warrant 167505 |
$6,117.07 |
1-A-1 |
| |
|
2. |
To approve ASB -Special Issue warrants 167515 through 167517 |
$1,632.58 |
1-A-2 |
| |
|
3. |
To approve Private Fund-Special Issue warrant 167519 |
$99.20 |
1-A-3 |
| |
|
4. |
To approve Associated Student Body warrants 167523 through 167580 |
$69,032.34 |
1-A-4 |
| |
|
5. |
To approve General Fund warrants 167581 through 167919 |
$360,299.67 |
1-A-5 |
| |
|
6. |
To approve General Fund-Special Issue warrant 167920 |
$10,000.00 |
1-A-6 |
| |
|
7. |
To approve Associated Student Body warrants 167930 through 168020 |
$106,247.30 |
1-A-7 |
| |
|
8. |
To approve Private Monies warrants 168021 through 168026 |
$991.75 |
1-A-8 |
| |
|
9. |
To approve General Fund warrants 168027 through 168346 |
$436,684.86 |
1-A-9 |
| |
|
10. |
To approve Payroll-Accounts Payable warrants 168347 through 168444 |
$4,105,954.92 |
1-A-10 |
| |
|
11. |
To approve Payroll warrants 501521 through 501855 |
$423,082.64 |
1-A-11 |
| |
|
|
Electronic Transfer |
$11,351,220.70 |
|
| |
|
|
TOTAL |
$11,774,303.34 |
|
| |
|
12. |
To approve Associated Student Body warrants 168457 through 168514 |
$96,377.89 |
1-A-12 |
| |
|
13. |
To approve General Fund warrants 168515 through 168821 |
$730,352.53 |
1-A-13 |
| 2. |
BUILDINGS, GROUNDS AND CONSTRUCTION |
|
|
| |
A. |
Warrants and Vouchers -- Consideration of request -- |
|
|
| |
|
1. |
To approve Capital Projects warrants 167520 through 167522 |
$272,883.28 |
2-A-1 |
| |
|
2. |
To approve Capital Projects warrants 167921 through 167929 |
$594,350.86 |
2-A-2 |
| |
|
3. |
To approve Capital Projects warrants 168445 through 168456 |
$251,256.35 |
2-A-3 |
| |
B. |
|
To approve the contract with Watermark for Value Engineering Study of New Lakota Middle School |
$50,767.00 |
2-B |
| |
C. |
|
To approve the Change Order Report for activity from June 3 through July 14, 2008 |
|
2-C |
| 3. |
PURCHASING REPORT |
|
|
| |
|
|
-- Consideration of request -- |
|
|
| |
A. |
|
To approve the Contracts and Purchasing Report for July 2008 |
|
3-A |
| 4. |
REPORT OF THE SUPERINTENDENT |
|
|
| |
|
|
-- Consideration of request -- |
|
|
| |
A. |
|
To approve the Certificated Personnel Report |
|
4-A |
| |
B. |
|
To approve the Classified Personnel Report |
|
4-B |
| |
C. |
|
To approve the Certificated Supplemental Report |
|
4-C |
| |
D. |
|
To adopt Policy 3240: Student Conduct |
|
4-D |
| |
E. |
|
To adopt Policy 1400: Board of Directors - Meetings |
|
4-E |
| |
F. |
|
To adopt Resolution 2008-21 approving the interdistrict cooperation to serve the disabled students from Auburn School District. |
|
4-F |
| |
G. |
|
To approve the Financial Report for the month of June 2008 as submitted by Sally McLean, CFO |
|
4-G |
