»
Board Meeting - Dec. 15th, 2016
December 15, 2016
Timeline
Expand
/
Collapse All
00:00:00
1. Call to Order
1.01
Welcome/Pledge of Allegiance
1.02
Recognitions December 2016
1.03
Welcome to Visitors/Public Comment
1.04
Break
1.05
Reconvened Meeting Agenda Approval
00:14:47
2. Board Matters
2.01
Board Matters
00:20:49
3. Superintendent's Report
3.01
Superintendent's Report
00:29:09
4. Closed Session Action Items
4.01
Closed Session Action Items
00:29:50
5. Consent Items
5.01
Course Proposal for College Readiness Mathematics (action)
5.02
New Course Proposal for Sports in Society and Global History in Film (first read)
5.03
Minutes of the November 2016 Board Meeting (action)
5.04
ESOL Adoption Resources K-12 (first read)
5.05
World Languages Adoption Resources 6-12 (first read)
5.06
Supplemental Materials (first read)
5.07
Board Policy IHF(1) - Graduation Requirements: Classes 1998 - 2000 (policy retirement - action)
5.08
Board Policy IHF(2) - Graduation Requirements: Class of 2001 (policy retirement - action)
5.09
Board Policy IHF(3) - Graduation Requirements: Class of 2002 through 2006 (policy retirement - action)
5.10
Board Policy IHF(4) Graduation Requirements: Class of 2007 (policy retirement - action)
5.11
Board Policy IHF(5) Graduation Requirements: Class of 2008 through 2011 (policy revision - action)
5.12
Board Policy IHF(6) Graduation Requirements: Class of 2012 (policy revision - action)
5.13
Board Policy IHF(7) Graduation Requirements: Class of 2013 and 2014 (policy revision - action)
5.14
Board Policy IHF(8) Graduation Requirements: Class of 2015 (policy revision - action)
5.15
Board Policy IHF(9) Graduation Requirements: Students Entering 9th Grade in 2016 and Beyond (policy revision - action)
5.16
Board Policy DJE - Purchasing (procedure revision - first read)
5.17
Board Policy GAJB - Professional/Classified - Gifts and Solicitations (policy revision - first read)
5.18
Authorization to Amend Cell Tower Lease Agreement at Riverwood High School (action)
5.19
Proposed Playfield Improvements at Sweet Apple Elementary School (action)
5.20
RFP 402-17, Northwood ES Project (action)
5.21
RFP 403-17, River Eves ES Project (action)
5.22
RFQ No. 126-15, Virtual Tutoring Services (action)
5.23
RFP No. 130-16, Industrial Supplies, Internet Ordering (action)
5.24
Financial Update (action)
5.25
Monthly Capital Programs Report (action)
00:30:15
6. Discussion Items
6.01
Contracting Report for December 2016 for Items Between $100,000 and $1,000,000 (action)
6.02
RFP 107-14, Network Infrastructure Equipment and Services (action)
6.03
December 2016 Proposed Budget Adjustments (action)
6.04
Banking Resolutions (action)
6.05
Employee Travel Report for December 2016 (action)
6.06
RFP 117-17, Strategic Planning Services (action)
00:43:27
7. Information Reports to the Board
7.01
Field Trip Report for December 2016
7.02
Contracting Report for December 2016 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
Board Policy Review Schedule (information)
7.06
Board Policy AEA - School Calendar (policy review - information)
7.07 B
oard Policy AFC - Emergency Closings (operating guidelines revision - information)
7.08
Board Policy FDB - School Closing and Consolidation (policy review - information)
00:43:59
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.