March 12, 2024 at 7:00 PM - Regular Meeting of the Board of Education
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. SUPERINTENDENT'S REPORT
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E.1. Strategic Plan Update
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E.2. Student Services Opportunity Review - DMGroup |
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E.3. Director of Technology- Action Item
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F. APPROVAL OF MINUTES - Action Item
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F.1. Approval of Minutes - Regular Meeting, February 27, 2024 |
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G. APPROVAL OF CONSENT AGENDA-Action Item
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G.1. Payroll- last half February 2024
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G.2. Bills
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G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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G.4. Student Services Opportunity Review - DMGroup |
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H. STAFF AND COMMITTEE REPORTS
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H.1. Finance
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H.1.a) eRate Contracts
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H.1.a)1) Contract with CDW-G for eRate Firewall- Action Item |
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H.1.a)2) Contract with CDW-G for eRate Wireless Access Points and UPS - Action Item |
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H.1.a)3) Contract with Total Infrastructure Solutions for eRate Infrastructure Project- Action Item |
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H.2. Human Resources
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H.3. Student Services
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H.4. Teaching and Learning
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H.5. Buildings & Grounds
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H.5.a) Facility Master Plan
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H.5.b) Summer Projects
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H.5.b)1) Greenbriar Roof Replacement - Tremco Contract- Action Item |
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H.5.b)2) Greenbriar & NBJH Gym Floor Refinishing - Consolidated Flooring Contract- Action Item |
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H.5.b)3) Greenbriar & Westmoor Rooftop Unit Replacements - Thermosystems Contract- Action Item
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H.5.b)4) District Office Project not to exceed- Action Item |
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H.5.b)5) Greenbriar Office Project not to exceed- Action Item |
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H.6. Legislation
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H.7. Policy
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H.7.a) Policy -Final Reading and Adoption- Action Item
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H.8. Communication
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H.8.a) Communications Update
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H.8.b) FOIA'S
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H.9. TrueNorth Educational Cooperative 804
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I. NEW BUSINESS
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J. CLOSED SESSION
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K. ADJOURNMENT
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