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Board Meeting - September 19th, 2019
September 19, 2019
Timeline
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00:00:00
1. Call to Order
1.01
Welcome/Pledge of Allegiance
1.02
Recognitions
1.03
Public Comment
1.04
Break
1.05
Approval of Agenda
00:09:54
2. Board Matters
2.01
Board Matters
00:27:17
3. Superintendent's Report
3.01
Superintendent's Report
3.02
Turnaround Eligible Schools Report
00:56:15
4. Closed Session Action Items
4.01
Closed Session Items
00:56:40
5. Consent
5.01
Textbook Proposals for Zoology, AP Language & Composition/American Literature, IB Global Politics, IB Sports & Exercise, and International Environmental Systems (action)
5.02
Minutes of the August 2019 Meetings (action)
5.03
2019-2020 Local School Board Governance Training Plan (action)
5.04
2019-20 School Year Calendar Revision (first read)
5.05
RFP No. 404-20, Roof Replacement Projects for Summit Hill ES & Hopewell MS (action)
5.06
Contracting Report for September 2019 for Items Between $100,000 and $1,000,000 (action)
5.07
Employee Benefit Plan Update (action)
5.08
SWCP 604-20, School Buses (action)
5.09
Financial Update (action)
5.10
Monthly Capital Programs Report (action)
5.11
Career & Technical Education (CTE) FY20 Local Plan (action)
00:57:38
6. Discussion
6.01
Proposed Budget Adjustments for September 2019 (action)
6.02
Banking Resolutions (action)
6.03
Employee Travel Report for September 2019 (action)
00:59:06
7. Information Reports to the Board
7.01
Field Trip Report for September 2019
7.02
Contracting Report for September 2019 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
Facility Alteration Requests Report for September 2019
7.06
Policy Review Schedule (information)
00:59:15
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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