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Board Meeting March 23, 2023

March 24, 2023

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00:00:000. Work Session

0.1 Budget Mark-up #1

01:13:091. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

01:20:582. Board Matters

2.01 Board Matters

01:42:463. Superintendent's Report

3.01 Superintendent's Report

01:45:074. Closed Session Action Items

01:45:405. Consent

5.01 Minutes of the February 2023 Meetings (action)
 
5.02 Approval of Tiered Flexibility Recommendation (action)
 
5.03 Textbook Adoption Display: Mathematics K-12 (action)
 
5.04 Supplemental Instructional Materials (first read)
 
5.05 Textbook Adoption: ESOL Resources K-5 (first read)
 
5.06 Board Policy JBF Closed Campus (adoption-action)
 
5.07 Board Policy JGFC Emergency Release of Students and Dismissal Precautions (adoption-action)
 
5.08 Board Procedure GBM Employee Transfers (rescission-action)
 
5.09 Board Procedure JGFC Safety Dismissal Precautions (rescission-action)
 
5.10 Board Policy CBA Nepotism (rescission- first read)
 
5.11 Board Policy DN Surplus Funds (policy revision-first read)
 
5.12 Request Authorization to Install a New Playground at Crabapple Crossing ES (action)
 
5.13 RFP No. 414-23 Barnwell Elementary School - Restroom Renovations (action)
 
5.14 Revision/Update to Educational Specifications (action)
 
5.15 Single Source 625-23, Advanced Placement Exams for High Schools Students (action)
 
5.16 RFP No. 128-20, Wide Area Network (WAN) Solution (action)
 
5.17 RFP No. 133-20, Nursing Services (action)
 
5.18 IFB No. 179-22, HVAC Services (action)
 
5.19 IFB No. 192-19, Air Filters for Heaters and Air Conditioners (action)
 
5.20 District Property Insurance Policy Renewal (action)
 
5.21 Financial Update (action)
 
5.22 Monthly Capital Programs (action)

01:46:056. Discussion

6.01 Contracting Report for $100,000 and $1,000,000 (action)
 
6.02 Banking Resolutions (action)
 
6.03 March Budget Adjustments (action)

01:50:347. Information Reports to the Board

7.01 Field Trip Report for March 2023
 
7.02 Employee Travel for March 2023
 
7.03 Contracting Report for $25,000 and $99,999.99
 
7.04 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.05 Special Revenue Fund/Grant Budget Adjustments
 
7.06 Facility Alteration Requests Report for March 2023
 
7.07 Operating Guideline DN Investments (information)
 
7.08 March 2023 Board Policy Review Schedule (information)

01:53:008. Announcements and Adjournment

8.01 Announcements and Adjournment
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