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Board Work Session - Sept. 13th, 2017
September 13, 2017
Timeline
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00:00:00
1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Work Session Agenda for September 2017
00:01:01
6. Discussion of September Board Meeting Agenda Items
6.01
Final Approval of FY2018 Millage and Authorization of Resolution Signing (action on September 13, 2017)
00:18:38
2. Work Session Presentations
2.01
Strategic Support Model Update
01:02:38
3. Board Matters
3.01
Board Matters
3.02
Legislative Priorities
01:21:35
4. Superintendent's Report
4.01
Superintendent's Report
01:25:59
5. Closed Session Action Items
5.01
Closed Session Action Items
01:26:22
6. Discussion of September Board Meeting Agenda Items cont..
6.02
Minutes of the August 2017 Board Meetings (action)
6.03
Board Policy Review Schedule (information)
6.04
Amendment to Skyview High School Charter (action)
6.05
Board Policy GARA - Requirements for Operation of Official Vehicles (policy revision - action)
6.06
Board Policy IH - Acceptance of Course Credit and/or Grades (procedure revision - action)
6.07
Board Policy JBB - Entrance Age (policy revision - action)
6.08
Board Policy JGCB - Immunizations (policy and procedure revision - action)
6.09
Board Policy IHF (3) - Graduation Requirements: Students Entering 9th Grade in 2013 and 2014 (policy revision - direct action)
6.10
Board Policy IHF (4) - Graduation Requirements: Students Entering 9th Grade in 2015 (policy revision - direct action)
6.11
Board Policy KG - Use of School Facilities (policy and operating guidelines revision - third read)
6.12
Board Policy IDE - Intramural and Extramural Activities (policy review - information)
6.13
Board Policy IDEA - Equal Access to School Facilities (policy review - information)
6.14
Board Policy IDF - Inter-Scholastic Athletics (policy review - information)
6.15
Request Waiver of Facility Use Fees with Various Organizations at Various Schools (action)
6.16
Request Architect Appointment for North Springs HS Renovations (action)
6.17
Request Board Approval of the FY 2019 Capital Outlay Program Funding Application (action)
6.18
Request Board Resolution for Certificate of Completion for Dolvin Elementary School Renovation Project (action)
6.19
Contracting Report for September 2017 for Items Between $100,000 and $1,000,000 (action)
6.20
RFP 110-16, Computer Hardware and Related Services (action)
6.21
RFP No. 154-14, Multifunctional Copiers and Digital Duplicators (action)
6.22
Financial Update (action)
6.23
Monthly Capital Programs Report (action)
6.24
September 2017 Proposed Budget Adjustments for FY 2018 (action)
6.25
Banking Resolutions (action) PLACE HOLDER
6.26
Employee Travel Report for September 2017 (action)
01:45:26
7. Information Reports to the Board
7.01
Field Trip Report for September 2017
7.02
Contracting Report for September 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
01:45:34
10. Announcements and Adjournment
10.01
Announcements and Adjournment
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