May 12, 2015 Business Meeting Agenda

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