Video index

Items 1 & 2

1. Call to Order in Auditorium - 9:00 a.m.

2. Election of Board Officers - 9:01 a.m.

3. Operating Budget Presentation - 9:15 a.m.

3.1 FY 2017 Operating Budget Presentation

Items 4 & 6

4. Call to Order of Business Meeting in Board Room (Room 114) - 11:00 a.m.

4.1 Acknowledgement of a Quorum

4.2 Pledge of Allegiance

4.3 Approval of the Agenda

6. 2016-2017 School Calendar - 11:35 a.m.

4.4 National Inclusive Schools Week

5. Public Comments - 11:05 a.m.

5.1 Ellen Paul

5.2 Jim Wrathall

5.3 Keith Williams

5.4 Ted Duncan

5.5 Aaron Rosenzweig

5.6 Nanik Lahori

5.7 Raj Bommakanti

13. Monthly Financial Report - 2:30 p.m.

13.1 Monthly Financial Report

12. Items of Information - 2:25 p.m.

12.1 Construction Progress Report

12.2 Legal Fees Report

10. Consent Items# - 2:05 p.m.

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 4114.5, Classroom Furniture—Extension

10.3 Contract Approval for Bid No. 7055.14, Purchase of School Buses—Extension

10.4 Contract Approval for Bid No. 7195.2, Computer Supplies—Extension

10.5 Acceptance of Clarksburg High School Addition Project

10.6 Architectural Appointment—Thomas W. Pyle Middle School Addition Project Feasibility Study

10.7 Award of Contracts—Brown Station Elementary School Revitalization/Expansion Project

10.8 Award of Contracts—Thomas Edison High School of Technology Revitalization/Expansion Project

10.9 Award of Contract—Albert Einstein High School Reroofing Project

10.10 Award of Contracts—Wayside Elementary School Revitalization/Expansion Project

10.11 Award of Contract—Walt Whitman High School Reroofing Project

10.12 Fiscal Year 2016 Supplemental Appropriation Request for Interim Solution—Shady Grove Transportation Depot Replacement at Carver Educational Services Center

10.13 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

7. Lunch and Closed Session - 12:30 p.m.

7.1 Resolution for Today's Closed Session

8. Human Resources and Development - 1:30 p.m.

8.1 Monthly Report

8.2 Appointment

9. Board/Superintendent Comments - 1:35 p.m.

9.1 Board/Superintendent Comments

9.2 Board Committee Updates

11. Discussion/Action Item - 2:10 p.m.

11.1 Preliminary Plans Presentation—Diamond Elementary School Addition Project

14. Discussion Item - 2:45 p.m.

14.1 Literacy Plan and Data Review

Items 15 - 17

15. Board of Education Items - 4:15 p.m.

16. Appointments to Board Committees - 4:25 p.m.

Dec 08, 2015 Business Meeting Agenda

Full agenda
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Items 1 & 2

1. Call to Order in Auditorium - 9:00 a.m.

2. Election of Board Officers - 9:01 a.m.

3. Operating Budget Presentation - 9:15 a.m.

3.1 FY 2017 Operating Budget Presentation

Items 4 & 6

4. Call to Order of Business Meeting in Board Room (Room 114) - 11:00 a.m.

4.1 Acknowledgement of a Quorum

4.2 Pledge of Allegiance

4.3 Approval of the Agenda

6. 2016-2017 School Calendar - 11:35 a.m.

4.4 National Inclusive Schools Week

5. Public Comments - 11:05 a.m.

5.1 Ellen Paul

5.2 Jim Wrathall

5.3 Keith Williams

5.4 Ted Duncan

5.5 Aaron Rosenzweig

5.6 Nanik Lahori

5.7 Raj Bommakanti

13. Monthly Financial Report - 2:30 p.m.

13.1 Monthly Financial Report

12. Items of Information - 2:25 p.m.

12.1 Construction Progress Report

12.2 Legal Fees Report

10. Consent Items# - 2:05 p.m.

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 4114.5, Classroom Furniture—Extension

10.3 Contract Approval for Bid No. 7055.14, Purchase of School Buses—Extension

10.4 Contract Approval for Bid No. 7195.2, Computer Supplies—Extension

10.5 Acceptance of Clarksburg High School Addition Project

10.6 Architectural Appointment—Thomas W. Pyle Middle School Addition Project Feasibility Study

10.7 Award of Contracts—Brown Station Elementary School Revitalization/Expansion Project

10.8 Award of Contracts—Thomas Edison High School of Technology Revitalization/Expansion Project

10.9 Award of Contract—Albert Einstein High School Reroofing Project

10.10 Award of Contracts—Wayside Elementary School Revitalization/Expansion Project

10.11 Award of Contract—Walt Whitman High School Reroofing Project

10.12 Fiscal Year 2016 Supplemental Appropriation Request for Interim Solution—Shady Grove Transportation Depot Replacement at Carver Educational Services Center

10.13 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

7. Lunch and Closed Session - 12:30 p.m.

7.1 Resolution for Today's Closed Session

8. Human Resources and Development - 1:30 p.m.

8.1 Monthly Report

8.2 Appointment

9. Board/Superintendent Comments - 1:35 p.m.

9.1 Board/Superintendent Comments

9.2 Board Committee Updates

11. Discussion/Action Item - 2:10 p.m.

11.1 Preliminary Plans Presentation—Diamond Elementary School Addition Project