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Board Meeting - April 23, 2020
April 24, 2020
Timeline
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00:00:00
1. Call to Order
1.01
Approval of Board Meeting Agenda
00:01:08
2. Board Matters
2.01
Board Matters
2.02
GSBA Delegate and Alternate
00:14:56
3. Superintendent's Report
3.01
Superintendent's Report
3.02
Update on Actions taken due to COVID-19
00:56:11
4. Closed Session Action Items
4.01
Closed Session Items
00:56:46
3. Superintendent's Report (cont'd)
3.01
Superintendent's Report
3.02
Update on Actions taken due to COVID-19
00:57:15
5. Consent
5.01
Minutes of the March 2020 Meetings (action)
5.02
FY2020 Annual Audit Plan Revision (action)
5.03
Request Authorization to Negotiate and Enter an Agreement for ATMs (action)
5.04
Request Authorization for Stormwater Agreement, Amend Cell Tower Lease, and Grant Easements at Riverwood HS (action)
5.05
RFP 405-16, Geotechnical, Environmental Site Selection and Construction Inspection Services (action)
5.06
RFQ 410-19, Architectural Services (action)
5.07
Contracting Report for April 2020 for Items Between $100,000 and $1,000,000 (action)
5.08
SS 670-20, Advanced Placement Testing (action)
5.09
Financial Update (action)
5.10
Monthly Capital Programs Report (action)
5.11
401a Plan Transition (action)
00:57:46
6. Discussion
6.01
Proposed Budget Adjustments for April 2020 (action)
6.02
Banking Resolutions (action)
01:00:00
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
01:00:13
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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