Video index

1. Closed Session Approval - 9:30 a.m.

1.1 Acknowledgement of Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 2:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 2:05 p.m.

3.1 Monthly Report

3.2 Human Resources and Development Appointment

4. Public Comments - 2:10 p.m.

4.1 Katheryne Dwyer

4.2 Caroline Dwyer

5. Board/Superintendent Comments - 2:40 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 3:10 p.m.

6.1 Opening of Schools Presentation (oral discussion)

7. Consent Items - 4:25 p.m.

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts

7.3 Contract Approval for Bid No. 9140.3, Miscellaneous Foods

7.4 Award of Contracts - Potomac Elementary School Revitalization/Expansion Project

7.5 Award of Contract - Thomas W. Pyle Middle School Addition Project

7.6 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements

7.7 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Easement

7.8 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects

8. Items of Information - 4:35 p.m.

8.1 Construction Progress Report

8.2 Legal Fees Report for May 2018

9. Board of Education Items - 4:40 p.m.

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

Items 10 & 11

10.1 Informational Summary for the July 30, 2018, Meeting

11. Adjournment - 4:45 p.m.

Aug 30, 2018 Business Meeting Agenda

Full agenda
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1. Closed Session Approval - 9:30 a.m.

1.1 Acknowledgement of Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 2:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 2:05 p.m.

3.1 Monthly Report

3.2 Human Resources and Development Appointment

4. Public Comments - 2:10 p.m.

4.1 Katheryne Dwyer

4.2 Caroline Dwyer

5. Board/Superintendent Comments - 2:40 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 3:10 p.m.

6.1 Opening of Schools Presentation (oral discussion)

7. Consent Items - 4:25 p.m.

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts

7.3 Contract Approval for Bid No. 9140.3, Miscellaneous Foods

7.4 Award of Contracts - Potomac Elementary School Revitalization/Expansion Project

7.5 Award of Contract - Thomas W. Pyle Middle School Addition Project

7.6 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements

7.7 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Easement

7.8 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects

8. Items of Information - 4:35 p.m.

8.1 Construction Progress Report

8.2 Legal Fees Report for May 2018

9. Board of Education Items - 4:40 p.m.

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

Items 10 & 11

10.1 Informational Summary for the July 30, 2018, Meeting

11. Adjournment - 4:45 p.m.

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