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Board Work Session - September 10th, 2019
September 11, 2019
Timeline
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00:00:00
1. Work Session Presentations
1.01
Literacy Update
1.02
Strategic Plan Update: People and Culture
1.03
Employee Benefit Plan Update
01:02:40
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for September 2019
01:03:30
3. Board Matters
3.01
Board Matters
01:19:16
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Student Enrollment Count
01:29:06
5. Closed Session Action Items
5.01
Closed Session Items
01:29:48
6. Charter System Intiatives
6.01
Textbook Proposals for Zoology, AP Language & Composition/American Literature, IB Global Politics, IB Sports & Exercise, and International Environmental Systems (action)
01:31:01
7. Discussion
7.01
Minutes of the August 2019 Meetings (action)
7.02
2019-2020 Local School Board Governance Training Plan (action)
7.03
2019-20 School Year Calendar Revision (first read)
7.04
Policy Review Schedule (information)
7.05
RFP No. 404-20, Roof Replacement Projects for Summit Hill ES & Hopewell MS (action)
7.06
Contracting Report for September 2019 for Items Between $100,000 and $1,000,000 (action)
7.07
Employee Benefit Plan Update (action)
7.08
SWCP 604-20, School Buses (action)
7.09
Financial Update (action)
7.10
Monthly Capital Programs Report (action)
7.11
Proposed Budget Adjustments for September 2019 (action)
7.12
Banking Resolutions (action)
7.13
Employee Travel Report for September 2019 (action)
7.14
Career & Technical Education (CTE) FY20 Local Plan (action)
02:03:40
8. Information Reports to the Board
8.01
Field Trip Report for September 2019
8.02
Contracting Report for September 2019 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
8.04
Special Revenue Fund/Grant Budget Adjustments
8.05
Facility Alteration Requests Report for September 2019
02:03:55
11. Adoption of September 19 Agenda
11.01
Adoption of September 19 Agenda
02:04:19
9. Recognitions
9.01
Recognitions
02:18:04
10. Public Comment
10.01
Public Comment
02:18:08
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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