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1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 10:00 a.m.
2.1 Approval of the Agenda
2.2 Color Guard Presentation
2.3 Pledge of Allegiance
2.4 In Honor of Veterans
2.5 Recognition of National Inclusive Schools Week
3. Human Resources and Development - 10:10 a.m.
3.1 Monthly Human Resources and Development Report
4. Public Comments - 10:15 a.m.
4.1 Samira Hussein
5. Board/Superintendent Comments - 10:45 a.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
6. Item of Discussion/Action - 11:15 a.m.
6.1 2018-2019 School Calendar
7. Item of Discussion/Action - 12:15 p.m.
7.1 Approval of Pilot Courses
13. Items of Legislation - 2:30 p.m.
13.1 Recommended Positions
Items 15.1 - 15.5
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Session
15.3 Minutes - October 19, 2017, Meeting
15.4 Minutes - October 25, 2017, Meeting
15.5 Minutes - November 1, 2017, Meeting
16. Informational Summary - 4:55 p.m.
16.1 Informational Summary for the October 23, 2017, Meeting
16.2 Informational Summary for the November 2, 2017, Meeting
9. Consent Items - 1:35 p.m.
9.2 Contract Approval for Bid No. 4114.5, Classroom Furniture - Extension
9.3 Consultant Appointments - Data Wiring and Cable Television Design Extension
9.4 Consultant Appointments - Energy Management Automation Systems Extension
9.5 Engineering Appointments - Building Commissioning Services
9.6 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program
9.7 Seneca Valley High School - Forest Conservation Agreements
9.8 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects
9.9 Fundraising Approval for Elementary STEM Center Partnerships
9.1 Contracts of $25,000 or More
10. Items of Information - 1:50 p.m.
10.1 Construction Progress Report
10.2 Legal Fees Report
10.3 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2018 Ending September 30, 2017
11. Monthly Financial Report - 1:55 p.m.
11.1 Monthly Financial Report
12. Item of Discussion/Action - 2:10 p.m.
12.1 Preliminary Plans Presentation - Thomas W. Pyle Middle School Addition Project
14. Facilities and Boundaries Work Session - 2:50 p.m.
14.1 Recommendations: Supplement A - Superintendent's Recommendation for Richard Montgomery Elementary School #5 Boundary Study
14.2 Discussion of Superintendent's Recommended FY 2019 Capital Budget and the FY 2019-2024 Capital Improvements Program
8. Lunch and Closed Session - 12:35 p.m.
15. Board of Education Items - 4:50 p.m.
15.6 New Business
17. Adjournment - 5:00 p.m.
Nov 14, 2017 Business Meeting Agenda
Agenda