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Board Work Session - October 09th, 2018

October 09, 2018

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00:00:141. Work Session Presentations

1.01 Crabapple MS Replacement

00:16:222. Call to Order

2.01 Pledge of Allegiance
 
2.02 Approval of Work Session Agenda for October 2018

00:17:283. Board Matters

3.01 Board Matters
 
3.02 Legislative Priorities

00:40:054. Superintendent's Report

4.01 Superintendent's Report

00:43:415. Closed Session Action Items

5.01 Closed Session Action Items
 
5.02 Closed Session Item - Land

00:45:346. Discussion of October 2018 Board Meeting Agenda Items

6.01 Minutes of the September 2018 Board Meetings (action)
 
6.02 Health Education Advisory Committee Material Recommendations (action)
 
6.03 Board Policy Review Schedule (information)
 
6.04 Board Policy IDFA - Gender Equity in Sports (policy revision - action)
 
6.05 Board Policy DJE - Purchasing (policy revision - first read)
 
6.06 Board Procedure EDCB - Bus Conduct (procedure revision - first read)
 
6.07 Board Procedure JGFC - Safety - Dismissal Precautions (procedure revision - first read)
 
6.08 Operating Guidelines FEE - Searches (operating guidelines revision - information)
 
6.09 Authorization to Accept Abandonment of Existing Easements and Enter into New Power Utility Easements at Woodstock Road property (action)
 
6.10 Authority to Surplus, Convey and Close on Sale of Right-of-Way, Permanent Easements and Temporary Easements at Abbotts Hill ES, and approve option agreement (action)
 
6.11 Authority to Surplus, Convey and Close on Sale of Right-of-Way and Temporary Construction Easements at North Springs HS, and Approve Option Agreement (action)
 
6.12 Request Board authority to Appoint Architect for the South STEM Campus (action)
 
6.13 Request Board to Approve the Submitted Design for the Replacement Crabapple MS on the Woodstock Road site (action)
 
6.14 Request Board to Approve the Submitted Design Concept Modification for the Middle Schools Media Centers (action)
 
6.15 RFP No. 400-19, South Maintenance and Transportation Facility (action)
 
6.16 Contracting Report for October 2018 for Items Between $100,000 and $1,000,000 (action)
 
6.17 RFP No. 101-19, Networking and Professional Services (action)
 
6.18 RFP No. 110-16, Computer Hardware and Related Services (action)
 
6.19 RFP No. 112-16, Data Center Hardware and Services (action)
 
6.20 RFP No. 113-17, Liquefied Petroleum Gas & Equipment (action)
 
6.21 Financial Update (action)
 
6.22 Monthly Capital Programs Report (action)
 
6.23 October 2018 Proposed Budget Adjustments for FY 2018 (action)
 
6.24 Banking Resolutions (action)
 
6.25 Employee Travel Report for October 2018 (action)
 
6.26 FY2020 Budget Calendar (action)
 
6.27 Career & Technical Education (CTE) FY19 Local Plan (action)

01:26:318. Recognitions

8.01 Recognitions

01:42:2010. Adoption of October 2018 Agenda

10.01 Adoption of October 18, 2018

01:43:0311. Announcements and Adjournment

11.01 Announcements and Adjournment
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