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Item 1
1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
Item 2
2. Opening of Meeting - 9:30 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Recognition of National Association for the Advancement of Colored People Scholarship Award Winners
2.4 In Honor of Dr. Paul L. Vance
Item 3
3.1 Monthly Report
3.2 Appointments
Item 4
4. Public Comments - 9:55 a.m.
4.1 Stephen Miller
4.2 Tom McLachlen
4.3 Nermine Demopoulos
4.4 Rebecca Rudich
4.5 Mindy Berger
4.6 Abbe Milstein
4.7 Constance Walker
4.8 Andrew Weiss
4.9 Della Stolsworth
4.10 Jerome Ostrov
4.11 David Gamse
4.12 Tricia Wilson
4.13 Leah Bradley
4.14 Karen Lainez
4.15 Jacqueline Perla
Item 5
5.1 Grades K-12 Science Curriculum Framework
Item 6
6.1 Rock Terrace School/Tilden Middle School Collocation
7. Lunch and Closed Session - 12:30 p.m.
Item 8
8.1 Board/Superintendent Comments
8.2 Board Committee Updates
Item 9
9.1 Update on Literacy
Item 10
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Informational Summary for April 27, 2015, Meeting
10.4 New Business
Consent Agenda
11.1 Contracts of $25,000 or More
11.2 Contract Approval for Bid No. 7141.3, Telecommunications and Network Wiring, Installation and Integration - Extension
11.3 Contract Approval for Bid No. 9102.9, A La Carte Offerings - Extension
11.4 Architectural Appointments - Americans With Disabilities Act Compliance/In-House Projects
11.5 Architectural Appointment - Blair G. Ewing Center Facility Improvements Feasibility Study and Alternative Education Program Relocation
11.6 Architectural Appointment - Fields Road Elementary School Addition Project Feasibility Study and Quince Orchard Cluster Comprehensive Study
11.7 Architectural Appointment - Stonegate Elementary School Revitalization/Expansion Project Feasibility Study
11.8 Consultant Appointments - Energy Management Automation Systems Extension
11.9 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program
11.10 Briggs Chaney Middle School - Deed Right-of-Way
11.11 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects
Item 12
12.1 Monthly Financial Report
Item 13
13.1 Legal Fees Report
13.2 Construction Progress Report
14. Adjournment - 3:30 p.m.
14.1 Adjournment
May 12, 2015 Business Meeting Agenda
Agenda