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Board Meeting - March 19th, 2020
March 19, 2020
Timeline
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00:00:00
1. Call to Order
1.01
Approval of Agenda for March 2020
1.02
Public Comment—Waiver of Policy BCBI, Public Comment (action)
00:02:10
2. Board Matters
2.01
Board Matters
00:03:06
3. Superintendent's Report
3.01
Superintendent's Report
00:36:00
4. Closed Session Action Items
4.01
Closed Session Items
00:36:47
5. Charter System Initiatives
5.01
Textbook Proposal for Fine Arts (action)
00:39:00
6. Discussion
6.01
Minutes of the February 2020 Meetings (action)
6.02
Board Procedure GBRI - Professional/Classified Leaves of Absence (procedure rescission - action)
6.03
RFP No. 415-20, Riverwood High School Phase 3 – Renovation & Additions (action)
6.04
RFP 406-19, Contingency Increase - Campbell ES (action)
6.05
Contracting Report for March 2020 for Items Between $100,000 and $1,000,000 (action)
6.06
RFP No. 110-20, Multifunctional Digital Copiers and Digital Duplicators (action)
6.07
RFP No. 128-20, Wide Area Network (WAN) Solution (action)
6.08
RFP No. 147-18, Student Information System (action)
6.09
IFB 207-17 Microsoft License Agreement Software (action)
6.10
IFB 203-17, HVAC Services (action)
6.11
RFP No. 166-16, Construction Time and Materials (action)
6.12
SWCP 611-20, School Buses (action)
6.13
RFP No. 153-19, Enterprise Resource Planning (ERP) Solution (action)
6.14
Financial Update (action)
6.15
Monthly Capital Programs Report (action)
6.16
Proposed Budget Adjustments for March 2020 (action)
6.17
Banking Resolutions (action)
01:23:53
7. Information Reports to the Board
7.01
Field Trip Report for March 2020
7.02
Contracting Report for March 2020 for Items Between $25,000 and $99,999.99
7.03
Change Order Report for Errors, Omissions and Unforeseen Condition
7.04
Special Revenue Fund/Grant Budget Adjustments
7.05
Facility Alteration Requests Report for March 2020
01:24:20
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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