Video index

Item 1

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

Item 2

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Career and Technology Education Month

2.4 In Appreciation of Mr. James H. Daugherty

Item 3

3.1 Ruby Rubens

3.2 Richard Reeves

3.3 Merry Eisner-Heidrons

3.4 Michael Rubinstein

3.5 Sheldon Fishman

3.6 Ann Gallagher

3.7 Mandi Mader

3.8 Judith Owens

3.9 Thea Scarato

3.10 Laura Simon

Item 4

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

Items 5 & 6

5. Action Item- 10:40 a.m.

6. Lunch and Closed Session - 12:00 p.m.

Item 7

7.1 FY 2016 Operating Budget

Item 8

8.1 FY 2016 Summer School Fees

Item 9

9.1 Recommended Positions

Item 10

10.1 Award of Contract - Superintendent Search Firm #

10.2 Future Closed Session Resolution

10.3 Revised Report of Previous Closed Sessions

10.4 Appeal

10.5 Minutes - December 2, 2014, Swearing-In Ceremony

10.6 Minutes for December 11, 2014, Board Retreat

10.7 Informational Summary for December 9, 2014, Board Business Meeting

10.8 Informational Summary for January 8, 2015, Operating Budget Hearing

10.9 Informational Summary for January 13, 2015, Board Business Meeting

10.10 Informational Summary for January 15, 2015, Operating Budget Hearing

10.11 Informational Summary for January 20, 2015, Operating Budget Work Session

10.12 Informational Summary for January 22, 2015, Bell Times Hearings

10.13 New Business

Item 11

11.1 Monthly Report

Consent Items

12.1 Contracts of $25,000 or More

12.2 Contract Approval for Bid No. 4035.6, HVAC/Refrigeration Equipment and Parts

12.3 Contract Approval Bid No. 4087.10, Office and School Supplies-Extension

12.4 Contract Approval for Bid No. 4147.3, Office Supplies Systems Contract-Extension

12.7 Award of Contract-Roberto Clemente Middle School Reroofing Project

12.8 Award of Contract-Damascus High School Heating, Ventilation, and Air Conditioning Replacement Project

12.9 Award of Contract-Fields Road Elementary School Reroofing Project

12.10 Award of Contract-Summit Hall Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

12.11 Award of Contracts-Julius West Middle School Addition Project

12.12 Award of Contract-White Oak Middle School Reroofing Project

12.13 Award of Contract-Woodfield Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

12.14 Fiscal Year 2015 Supplemental Appropriation Request for Relocatable Classrooms

12.15 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects

Item 13

13.1 Monthly Financial Report

Items 14 & 15

14. Items of Information - 3:40 p.m.

15. Adjournment - 3:45 p.m.

Feb 10, 2015 Revised Business Meeting Agenda

Full agenda
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Item 1

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

Item 2

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Career and Technology Education Month

2.4 In Appreciation of Mr. James H. Daugherty

Item 3

3.1 Ruby Rubens

3.2 Richard Reeves

3.3 Merry Eisner-Heidrons

3.4 Michael Rubinstein

3.5 Sheldon Fishman

3.6 Ann Gallagher

3.7 Mandi Mader

3.8 Judith Owens

3.9 Thea Scarato

3.10 Laura Simon

Item 4

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

Items 5 & 6

5. Action Item- 10:40 a.m.

6. Lunch and Closed Session - 12:00 p.m.

Item 7

7.1 FY 2016 Operating Budget

Item 8

8.1 FY 2016 Summer School Fees

Item 9

9.1 Recommended Positions

Item 10

10.1 Award of Contract - Superintendent Search Firm #

10.2 Future Closed Session Resolution

10.3 Revised Report of Previous Closed Sessions

10.4 Appeal

10.5 Minutes - December 2, 2014, Swearing-In Ceremony

10.6 Minutes for December 11, 2014, Board Retreat

10.7 Informational Summary for December 9, 2014, Board Business Meeting

10.8 Informational Summary for January 8, 2015, Operating Budget Hearing

10.9 Informational Summary for January 13, 2015, Board Business Meeting

10.10 Informational Summary for January 15, 2015, Operating Budget Hearing

10.11 Informational Summary for January 20, 2015, Operating Budget Work Session

10.12 Informational Summary for January 22, 2015, Bell Times Hearings

10.13 New Business

Item 11

11.1 Monthly Report

Consent Items

12.1 Contracts of $25,000 or More

12.2 Contract Approval for Bid No. 4035.6, HVAC/Refrigeration Equipment and Parts

12.3 Contract Approval Bid No. 4087.10, Office and School Supplies-Extension

12.4 Contract Approval for Bid No. 4147.3, Office Supplies Systems Contract-Extension

12.7 Award of Contract-Roberto Clemente Middle School Reroofing Project

12.8 Award of Contract-Damascus High School Heating, Ventilation, and Air Conditioning Replacement Project

12.9 Award of Contract-Fields Road Elementary School Reroofing Project

12.10 Award of Contract-Summit Hall Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

12.11 Award of Contracts-Julius West Middle School Addition Project

12.12 Award of Contract-White Oak Middle School Reroofing Project

12.13 Award of Contract-Woodfield Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

12.14 Fiscal Year 2015 Supplemental Appropriation Request for Relocatable Classrooms

12.15 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects

Item 13

13.1 Monthly Financial Report

Items 14 & 15

14. Items of Information - 3:40 p.m.

15. Adjournment - 3:45 p.m.

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