| |
|
|
CONSENT ITEMS |
AMOUNT |
NUMBER |
| 1. |
BUDGET, FINANCE, SALARIES AND BENEFITS |
|
|
| |
A. |
Warrants and Vouchers - Consideration of request -- |
|
|
| |
|
1. |
To approve General Fund warrants 210725 through 210916 |
$742,253.82 |
1-A-1 |
| |
|
2. |
To approve Associated Student Body warrants 210958 through 210997 |
$49,893.22 |
1-A-2 |
| |
|
3. |
To approve Private Fund warrants 210998 through 211002 |
$1,143.50 |
1-A-3 |
| |
|
4. |
To approve General Fund warrants 211003 through 211147 |
$483,616.33 |
1-A-4 |
| |
|
5. |
To approve Associated Student Body Fund warrant 211154 through 211191 |
$48,454.01 |
1-A-5 |
| |
|
6. |
To approve Private Fund warrant 211192 |
$25.00 |
1-A-6 |
| |
|
7. |
To approve Payroll Accounts Payable warrants 211193 through 211281 |
$4,494,256.44 |
1-A-7 |
| |
|
8. |
To approve Payroll warrants 512975 through 513267 |
$275,214.76 |
1-A-8 |
| |
|
|
Electronic Transfer |
$6,810,316.15 |
|
| |
|
|
TOTAL |
$7,085,530.91 |
|
| |
|
9. |
To approve FICA & FIT FED Deposit |
$2,285,061.79 |
1-A-9 |
| 2. |
BUILDINGS, GROUNDS AND CONSTRUCTION |
|
|
| |
A. |
Warrants and Vouchers - Consideration of request -- |
|
|
| |
|
1. |
To approve Capital Projects warrants 210917 through 210957 |
$3,060,005.17 |
2-A-1 |
| |
|
2. |
To approve Capital Projects warrants 211148 through 211153 |
$108,475.38 |
2-A-2 |
| |
B. |
|
To approve the Change Order Report dated November 1, 2011 |
|
2-B |
| |
C. |
|
To adopt Resolution #2011-38 to accept the Green Gables Roof Replacement project as performed by KCDA-Weatherproofing Tech, Inc. as complete and to release the retainage. |
$11,704.50 |
2-C |
| |
D. |
|
To adopt Resolution #2011-41 approving the Commissioning Report from Meng Analysis regarding Panther Lake Elementary Replacement, New-In-Lieu project |
|
2-D |
| 3. |
PURCHASING REPORT |
|
|
| |
|
|
Consideration of request -- |
|
|
| |
A. |
|
To award Bid No. FWPS-10411 Fuel Fired Engine Coolant Heaters/Engine Pre-Heaters to Husky International Trucks, Inc. |
$163,731.92 |
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 HR Report |
|
4-C |
| |
D. |
|
To approve the Classified Supplemental HR Report |
|
4-D |
| |
E. |
|
To approve the Minutes of October 25, 2011 as submitted. |
|
4-E |
| |
F. |
|
To approve EL-6: Staff Evaluation |
|
4-F |
| |
G. |
|
To approve receipt of EL-16: Academic Program-Advanced Programs |
|
4-G |
| |
H. |
|
To adopt Resolution 2011-40 approving an out-of-endorsement waiver for David McColgan to teach .2 FTE English @ FWHS |
|
4-H |
| |
I. |
|
To adopt Resolution 2011-39 approving an out-of-endorsement waiver for Mi Young Gross to teach .167 FTE English @ TBHS |
|
4-I |
| |
J. |
|
To approve receipt of Policy and Procedure 2022, Electronic Information System User Agreement |
|
4-J |
