1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
Subject
3.2 Recommended Appointments
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
4. Recognition - 11:15 a.m.
Subject
4.1 Celebrating the Arts Month
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
4. Recognition - 11:15 a.m.
Type
Action
5. Public Comments - 11:20 a.m.
Subject
5.1 Sami Saeed
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.2 Jennifer Martin
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type

Gloria Sarafini will substitute for Jennifer Martin.

Subject
5.3 Andrew Winter
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.4 Norm Gordon
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.5 Gretchen Winch
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.6 Nicole Hagedorn
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type

Same Day Cancellation

Subject
5.7 Cynthia Simonson
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.8 Fabienne Kelsey
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.9 Jacqueline Daphnis
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.10 Tula Dasgupta
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.11 Miguel Mitchell
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.12 Jennifer Jackson
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.13 Miriam Akli
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
Subject
5.14 Sylvia Gitter
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
6. Items of Legislation - 12:20 p.m.
Subject
6.1 Recommended Positions
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
6. Items of Legislation - 12:20 p.m.
Type
Action, Discussion
7. Item of Discussion - 12:50 p.m.
Subject
7.1 2021-2022 Annual Report
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
7. Item of Discussion - 12:50 p.m.
Type
Discussion
8. Item of Discussion - 1:35 p.m.
Subject
8.1 English Language Development Report
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
8. Item of Discussion - 1:35 p.m.
Type
Discussion, Information
9. Consent Items - 2:15 p.m.
Subject
9.1 Procurement Contracts of $25,000 or more
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.2 Contract Approval for Bid No. 08-18, Athletic Surfacing Asphalt Maintenance—Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.3 Contract Approval for Bid No. 4035.8, HVAC Refrigeration Equipment and Parts
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.4 Contract Approval for Bid No. 7065.13, Custodial Supplies—Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.5 Contract Approval for Bid No. 9618.5, Restroom Renovations and Designed ADAAA Upgrades at Various Facilities
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.6 Architectural Services—JoAnn Leleck Elementary School at Broad Acres Project
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.7 Preconstruction/Construction Management Services—Damascus High School Major Capital Project
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.8 Consultant Appointments—Building Commissioning Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.9 Consultant Appointments—Civil Engineering Services Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.10 Consultant Appointments—Environmental Studies for Various Projects Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.11 Consultant Appointments—Mechanical, Electrical, and Plumbing Engineering Services Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.12 Consultant Appointments—Natural Resource Inventory and Forest Stand Delineation Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.13 Consultant Appointments—Topography and Boundary Survey Services Extension
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.14 Lease—N. Stonestreet Avenue Warehouse
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.15 Fiscal Year 2023 Second Quarter Category and Object Transfers Request
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.16 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
Subject
9.17 Monthly Financial Report
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 2:15 p.m.
Type
Action (Consent)
10. Items of Information - 2:30 p.m.
Subject
10.1 Legal Fees Report
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
10. Items of Information - 2:30 p.m.
Type
Information
Subject
10.2 Construction Progress Report
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
10. Items of Information - 2:30 p.m.
Type
Information
Subject
10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2023 Through December 31, 2022
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
10. Items of Information - 2:30 p.m.
Type
Information
11. Board of Education Items - 2:35 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 2:35 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
11.2 Report of Previous Closed Session
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 2:35 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
11.3 New Business
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 2:35 p.m.
Type
Information
12. Informational Summary - 2:40 p.m.
Subject
12.1 Informational Summary for the February 23, 2023, Meeting
Meeting
Mar 7, 2023 - REVISED Business Meeting Agenda
Category
12. Informational Summary - 2:40 p.m.
Type
Information
13. Adjournment - 2:45 p.m.