Video index

Meeting Paused

Meeting Resumed

Meeting Resumed

Meeting Paused

I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Board Committee Reports and Comments

III. Public Comment

IV. Old Business

A. Consent Agenda:

1) Decision on Resolution MABE LSA (Goals 1 - 4)

2) Decision on Transfer of Bus Contracts (Goal 4)

3) Minutes of Previous Board Meeting - July 20, 2015 (Goals 1 - 4)

4) Decision on Department of Special Education Contract for Non-Public Partnership, Mrs. Susan Austin, Director of Special Education (Goal 3)

5) Contract Award for On-Call Emergency Systems, Service, Repair and Maintenance (Goal 4)

6) Monthly Report on Personnel -July 2015 (Goal 3)

7) Library Services Online Software Subscription Renewals (Goal 4)

8) Affirmation of Monthly Contract Awards (Goal 1)

9) Appointment of 2016-17 Calendar Committee Members, 2016-2017 Calendar Committee, Mrs. Jillian Lader, Communications Manager (Goal 2)

10) Decision on Audit Committee Membership (Goal 2)

V. New Business

B. Appointments and Promotions, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources (Goal 3)

C. Decision on 2015 Educational Facilities Master Plan and Presentation of FY17 Capital Improvements Plan, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)

D. Comprehensive Maintenance Plan 2015 , Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)

E. Informational Report Recommendation on Policies, Patrick P. Spicer, Esq. (Goals 1 - 4)

F. Update on Status of Youth's Benefit Elementary School Project, Mr. Chris Morton, Supervisor of Planning and Construction (Goal 4)

G. Superintendent's Report

VI. Closing Future Meetings Review Adjournment

Aug 17, 2015 Board of Education Business Meeting

Full agenda
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Meeting Paused

Meeting Resumed

Meeting Resumed

Meeting Paused

I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Board Committee Reports and Comments

III. Public Comment

IV. Old Business

A. Consent Agenda:

1) Decision on Resolution MABE LSA (Goals 1 - 4)

2) Decision on Transfer of Bus Contracts (Goal 4)

3) Minutes of Previous Board Meeting - July 20, 2015 (Goals 1 - 4)

4) Decision on Department of Special Education Contract for Non-Public Partnership, Mrs. Susan Austin, Director of Special Education (Goal 3)

5) Contract Award for On-Call Emergency Systems, Service, Repair and Maintenance (Goal 4)

6) Monthly Report on Personnel -July 2015 (Goal 3)

7) Library Services Online Software Subscription Renewals (Goal 4)

8) Affirmation of Monthly Contract Awards (Goal 1)

9) Appointment of 2016-17 Calendar Committee Members, 2016-2017 Calendar Committee, Mrs. Jillian Lader, Communications Manager (Goal 2)

10) Decision on Audit Committee Membership (Goal 2)

V. New Business

B. Appointments and Promotions, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources (Goal 3)

C. Decision on 2015 Educational Facilities Master Plan and Presentation of FY17 Capital Improvements Plan, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)

D. Comprehensive Maintenance Plan 2015 , Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)

E. Informational Report Recommendation on Policies, Patrick P. Spicer, Esq. (Goals 1 - 4)

F. Update on Status of Youth's Benefit Elementary School Project, Mr. Chris Morton, Supervisor of Planning and Construction (Goal 4)

G. Superintendent's Report

VI. Closing Future Meetings Review Adjournment

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