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Board Work Session - April 16, 2020
April 16, 2020
Timeline
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00:00:05
2.Call to Order
2.01
Approval of Work Session Agenda for April 2020
00:01:13
1. Work Session Presentations
1.01
Enrollment Projections
00:30:55
2. Call to Order (continued)
2.01
Approval of Work Session Agenda for April 2020
00:31:28
1. Work Session Presentations (continued)
1.01
Enrollment Projections
00:32:16
3. Board Matters
3.01
Board Matters
00:33:27
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Update on Actions taken due to COVID-19
02:04:35
5. Closed Session Action Items
5.01
Closed Session Items
02:05:19
6. Discussion
6.01
Minutes of the March 2020 Meetings (action)
6.02
FY2020 Annual Audit Plan Revision (action)
6.03
Request Authorization to Negotiate and Enter an Agreement for ATMs (action)
6.04
Request Authorization for Stormwater Agreement, Amend Cell Tower Lease, and Grant Easements at Riverwood HS (action)
6.05
RFP 405-16, Geotechnical, Environmental Site Selection and Construction Inspection Services (action)
6.06
RFQ 410-19, Architectural Services (action)
6.07
Contracting Report for April 2020 for Items Between $100,000 and $1,000,000 (action)
6.08
SS 670-20, Advanced Placement Testing (action)
6.09
Financial Update (action)
6.10
Monthly Capital Programs Report (action)
6.11
Proposed Budget Adjustments for April 2020 (action)
6.12
Banking Resolutions (action)
6.13
401a Plan Transition (action)
6.14
Amendment to 403/457 Plan (action on April 16, 2020)
02:28:17
7. Information Reports to the Board
7.01
Contracting Report for April 2020 for Items Between $25,000 and $99,999.99
7.02
Special Revenue Fund/Grant Budget Adjustments
7.03
Change Order Report for Errors, Omissions and Unforeseen Condition
7.04
Facility Alteration Requests Report for April 2020
02:28:30
8. Adoption of April 23 Agenda
8.01
Adoption of April 23 Agenda
02:28:58
9. Announcements and Adjournment
9.01
Announcements and Adjournment
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