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Board Work Session - November 7th, 2017
November 07, 2017
Timeline
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00:00:00
1. Work Session Presentations
1.01
Strategic Plan Targets
1.02
Enterprise Projects Update
1.03
Communications Update
01:13:07
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for November 2017
01:14:05
3. Board Matters
3.01
Board Matters
01:25:23
4. Superintendent's Report
4.01
Superintendent's Report
01:31:46
5. Closed Session Action Items
5.01
Closed Session Action Items
01:32:17
6. Discussion of November Board Meeting Agenda Items
6.01
Minutes of the October 2017 Board Meetings (action)
6.02
Board Policy Review Schedule (information)
6.03
Board Policy CCA - System Organization Chart (policy review - information)
6.04
Board Policy JHCB - Student Government (policy review - information)
6.05
Request Modification of the Capital Plan 2022 Execution Schedule (action)
6.06
IFB 400-18, Milton Center Building Demolition Project (action)
6.07
Contracting Report for November 2017 for Items Between $100,000 and $1,000,000 (action)
6.08
Financial Update (action)
6.09
Monthly Capital Programs Report (action)
6.10
November 2017 Proposed Budget Adjustments for FY 2018 (action)
6.11
Banking Resolutions (action)
6.12
Approval of Tax Anticipation Note (TAN) (action)
01:49:45
8. Recognitions
8.01
Recognitions for November 2017
02:21:12
6. Discussion of November Board Meeting Agenda Items cont
6.12
Approval of Tax Anticipation Note (TAN) (action)
02:25:45
7. Information Reports to the Board
7.01
Field Trip Report for November 2017
7.02
Contracting Report for November 2017 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
2017 Advanced Placement Results
7.06
2017 International Baccalaureate Results
02:26:14
11. Announcements and Adjournment
11.01
Announcements and Adjournment
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