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Board Work Session - December 5th, 2017
December 05, 2017
Timeline
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00:00:00
1. Work Session Presentations
1.01
Strategic Plan Update
1.02
Student Focused Learning
1.03
Construction Program Management Update
00:52:26
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for December 2017
00:52:30
3. Board Matters
3.01
Board Matters
01:01:48
4. Superintendent's Report
4.01
Superintendent's Report
01:04:28
5. Closed Session Action Items
5.01
Closed Session Action Items
01:04:51
6. Discussion of December Board Meeting Agenda Items
6.01
Minutes of the November 2017 Board Meetings (action)
6.02
Board Policy Review Schedule (information)
6.03
Board Policy IEDA - Recess (policy revision - first read)
6.04
Board Policy IFD - Continuous Achievement (policy revision - first read)
6.05
Board Policy IDBA - Family Life and Sex Education (operating guidelines revision - information)
6.06
Board Policy IED - Uninterrupted Instructional Time (policy review - information)
6.07
Board Policy II - Systemwide Standardized Testing (policy review - information)
6.08
Request Authority to Waive Facility Use Fees (action)
6.09
Request Authority to Negotiate and Enter into Two Utility Easements (action on December 5, 2017)
6.10
Request Board Resolution for Certificate of Completion for Centennial High School Renovation Project (action)
6.11
Request Variance from Policy and Procedure DO Regarding Salvage of Old Milton Center Material (action)
6.12
National IPA RFP 16-22, Track and Turf Replacement Project - Group 1 (action)
01:27:55
8. Recognitions
8.01
Recognitions for December 2017
01:41:28
6. Discussion of December Board Meeting Agenda Items cont...
6.13
Contracting Report for December 2017 for Items Between $100,000 and $1,000,000 (action)
6.14
RFP 188-17, Office Supplies (action)
6.15
RFQ No. 126-15, Virtual Tutoring Services (action)
6.16
RFP 107-14, Network Infrastructure Equipment and Services (action)
6.17
Financial Update (action)
6.18
Monthly Capital Programs Report (action)
6.19
December 2017 Proposed Budget Adjustments for FY 2018 (action)
6.20
Banking Resolutions (action)
6.21
Employee Travel Report for December 2017 (action)
01:55:41
7. Information Reports to the Board
7.01
Field Trip Report for December 2017
7.02
Contracting Report for December 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
01:55:50
10. Adoption of December 14 Agenda
10.01
Adoption of December 14 Agenda
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