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February 2, 2006 <br />Page 2 <br />Board members congratulated the team and coaches, wished recipients continued <br />success, and noted the importance of parental support. <br />Gibson recessed the meeting at 7:50 p.m. and reconvened at 7:59 p.m. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Lange, and carried 4-0, to approve the <br />agenda as presented. (Holt not yet returned to dais.) <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of January 19, 2006 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $192,929.73 <br />Payroll Total $235,520.52 <br />Gibson requested that the last sentence on page 3 of the minutes be separated <br />from Item 10. A. <br />It was moved by Lange, seconded by Jacobsen, and carried 4-0, to approve <br />the Consent Calendar as amended; i.e., separate the last sentence on page 3 <br />of the minutes from Item 10. A. (Holt not yet returned to dais.) <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorization To Execute Joint Use Agreement With Hillcrest Christian <br />School For Three -Year Term <br />Fried] explained that the submitted Joint Use Agreement is virtually the <br />same agreement as has been in use since 1999, and involves landscape <br />development and use of a .2 -acre undeveloped parcel adjacent to Estella <br />Park. He said the agreement will extend the current agreement for three <br />years, and is separate from the discussion, relative to the school's planned <br />expansion and proposed joint use of Estella Park parking and proposed <br />gymnasium. <br />