December 10, 2013 Board Meeting
Jackson Street – 6:30 p.m.

Call to Order

Pledge Moment of Silence

Approve Agenda


Approve Minutes

BOE Committe Reports

Action Items Group I

IA - Approve Amendment #2 to the CCSS Cafeteria Plan
Action Item Group IA
CCS_PD_Amend2FSA rollover_1_1_13

IB - Approve the GMP with JR Construction for EMS
Action Item Group IB

IC - Approve Petition to Modify Drake Scholarship Trust
Action Item Group IC

ID - Approve Purchase of Buses
Action Item Group ID

IE - Approve Resolution to Remove NSide from FY 2010 Capital Outlay Plan
Action Item Group IE

Action Items Group II Bids

IIA - Approve Bid for Radio System
Action Item Group IIA
Radio System Bid

Superintendent's Reports
Superintendent Report Green Sheet

Administrative Services
Attendance Report Fourth 2013_14
Facilities & Construction Report
Staff Attendance November 2013

Financial Report FY2013 November
Financial Report FY2014 November
Sales Tax Comparison FY2014 November
Sales Tax FY2014 November

Public Comment

Board Comments

Approve Board Report

Approve Executive Session Minutes

Executive Session