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1. Closed Session Approval - 9:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 11:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
3. Recognitions - 11:01 a.m.
3.1 Teen Dating Violence Awareness Month
3.2 Career and Technology Education Month
4. Human Resources and Development - 11:05 a.m.
4.1 Monthly Report
5. Public Comments - 11:10 a.m.
5.1 Chris Wilhelm
5.2 Mitra Ahadpour
5.3 Sheldon Fishman
5.4 Diana Conway
5.5 Ayush Dave/Ayush Talukder/Ellis Chung
5.6 Raunak Banerjee/Aadit Saragoi/Srijani Chakraborty
5.7 Kathleen Michels
5.8 Ravi Pandrapragada
5.9 Christopher Lloyd
6. Board/Superintendent Comments - 11:55 a.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Item of Discussion/Action - 12:25 p.m.
7.1 Tentative Adoption of Superintendent's Recommended Fiscal Year 2021 Operating Budget
8. Recess - 1:10 p.m.
9. Item of Discussion - 1:40 p.m.
9.1 Annual Report 2018-2019
10. Items of Legislation - 2:25 p.m.
10.1 Recommended Positions
11. Preliminary Plans Presentation - Northwood High School Addition/Facility Upgrade Project - 2:55 p.m.
11.1 Preliminary Plans Presentation - Northwood High School Addition/Facility Upgrade Project
12. Consent Items - 3:15 p.m.
12.1 Procurement Contracts of $25,000 or More
12.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension
12.3 Contract Approval for Bid No. 9745.1, Masonry System Repairs and Replacement at Various Facilities - Extension
12.4 Contract Approval for RFP No. 22-10, School Bus Safety Camera Program
12.5 Award of Contract - Flower Hill Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
12.6 Award of Contract - Flower Valley Elementary School Reroofing Project
12.7 Award of Contract - Sherwood Elementary School Reroofing Project
12.8 Acceptance of Thomas Edison High School of Technology Project
12.9 Acceptance of Wheaton High School Project
12.10 Fairland Center - Lease Amendment
12.11 Preconstruction/Construction Management Services - Charles W. Woodward High School Reopening Project
12.12 Fiscal Year 2020 Supplemental Appropriation Request for Relocatable Classrooms
12.13 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
12.14 Monthly Financial Report
13. Items of Information - 3:25 p.m.
13.1 Construction Progress Report
13.2 Legal Fees Report
13.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 ending December 31, 2019
14. Board of Education Items - 3:30 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Sessions
14.3 New Business
15. Informational Summaries - 3:40 p.m.
15.1 Informational Summary of the January 9, 2020, Meeting
15.2 Informational Summary of the January 13, 2020, Operating Budget Hearing
15.3 Informational Summary of the January 15, 2020, Operating Budget Hearing
15.4 Informational Summary of the January 22, 2020, Operating Budget Work Session
15.5 Informational Summary of the January 28, 2020, Operating Budget Work Session
16. Adjournment - 3:45 p.m.
Feb 10, 2020 Business Meeting Agenda
Agenda