»
Board Meeting - October 18th, 2018
October 18, 2018
Timeline
Expand
/
Collapse All
00:00:00
1. Call to Order
1.01
Welcome/Pledge of Allegiance
1.02
Recognitions
1.03
Public Comment
1.04
Approval of Agenda
00:08:24
2. Board Matters
2.01
Board Matters
2.02
Legislative Priorities (action)
00:24:21
3. Superintendent's Report
3.01
Superintendent's Report
3.02
Turnaround Eligible Schools Report
00:47:07
4. Closed Session Action Items
4.01
Closed Session Action Items
00:47:33
5. Consent
5.01
Minutes of the September 2018 Board Meetings (action)
5.02
Health Education Advisory Committee Material Recommendations (action)
5.03
Board Policy IDFA - Gender Equity in Sports (policy revision - action)
5.04
Board Policy DJE - Purchasing (policy revision - first read)
5.05
Board Procedure EDCB - Bus Conduct (procedure revision - first read)
5.06
Board Procedure JGFC - Safety - Dismissal Precautions (procedure revision - first read)
5.07
Authorization to Accept Abandonment of Existing Easements and Enter into New Power Utility Easements at Woodstock Road property (action)
5.08
Request Board authority to Appoint Architect for the South STEM Campus (action)
5.09
Request Board to Approve the Submitted Design for the Replacement Crabapple MS on the Woodstock Road site (action)
5.10
Request Board to Approve the Submitted Design Concept Modification for the Middle Schools Media Centers (action)
5.11
RFP No. 400-19, South Maintenance and Transportation Facility (action)
5.12
Contracting Report for October 2018 for Items Between $100,000 and $1,000,000 (action)
5.13
RFP No. 101-19, Networking and Professional Services (action)
5.14
RFP No. 110-16, Computer Hardware and Related Services (action)
5.15
RFP No. 112-16, Data Center Hardware and Services (action)
5.16
RFP No. 113-17, Liquefied Petroleum Gas & Equipment (action)
5.17
Financial Update (action)
5.18
Monthly Capital Programs Report (action)
5.19
FY2020 Budget Calendar (action)
5.20
Career & Technical Education (CTE) FY19 Local Plan (action)
00:47:57
6. Discussion
6.01
Authority to Surplus, Convey and Close on Sale of Right-of-Way, Permanent Easements and Temporary Easements at Abbotts Hill ES, and approve option agreement (action)
6.02
Authority to Surplus, Convey and Close on Sale of Right-of-Way and Temporary Construction Easements at North Springs HS, and Approve Option Agreement (action)
6.03
October 2018 Proposed Budget Adjustments for FY 2018 (action)
6.04
Banking Resolutions (action)
6.05
Employee Travel Report for October 2018 (action)
00:53:09
7. Information Reports to the Board
7.01
Field Trip Report for October 2018
7.02
Contracting Report for October 2018 for Items Between $25,000 and $99,999.99
7.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
7.04
Special Revenue Fund/Grant Budget Adjustments
7.05
Facility Alteration Requests Report for October 2018
7.06
Board Policy Review Schedule (information)
7.07
Operating Guidelines FEE - Searches (operating guidelines revision - information)
00:53:18
8. Announcements and Adjournment
8.01
Announcements and Adjournment
Search
reset
What Is A Timeline?
By selecting the index points on the left, you can easily jump to any section of the meeting.