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Board Meeting - November 16th, 2017
November 16, 2017
Timeline
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00:00:00
1. Call to Order
1.01 Welcome/Pledge of Allegiance
1.02 Recognitions for November 2017
1.03 Public Comment
1.04 Approval of Agenda
1.05 Break
00:05:35
2. Board Matters
2.01 Board Matters
00:12:40
3. Superintendent's Report
3.01 Superintendent's Report
3.02 Chronically Failing Schools Report
00:23:25
4. Closed Session Action Items
4.01 Closed Session Action Items
00:23:55
5. Consent
5.01 Minutes of the October 2017 Board Meetings (action)
5.02 Request Modification of the Capital Plan 2022 Execution Schedule (action)
5.03 IFB 400-18, Milton Center Building Demolition Project (action)
5.04 Contracting Report for November 2017 for Items Between $100,000 and $1,000,000 (action)
5.05 Financial Update (action)
5.06 Monthly Capital Programs Report (action)
00:24:15
6. Discussion
6.01 November 2017 Proposed Budget Adjustments for FY 2018 (removed)
6.02 Banking Resolutions (action)
6.03 Approval of Tax Anticipation Note (TAN) (information)
00:30:50
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
7.07 Board Policy Review Schedule (information)
7.08 Board Policy CCA - System Organization Chart (policy review - information)
7.09 Board Policy JHCB - Student Government (policy review - information)
00:36:00
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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