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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.
5.1 Recommendation Regarding School Bell Times
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 12.5
Item 12.6
Item 12.16
Item 13
13.1 Monthly Financial Report
Items 14 & 15
14. Items of Information - 3:40 p.m.
14.1 Legal Fees Report
14.2 Construction Progress Report
14.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2015 Through December 31, 2014
15. Adjournment - 3:45 p.m.
15.1 Adjournment
Feb 10, 2015 Revised Business Meeting Agenda
Agenda