June 12, 2024 at 6:30 PM - Board Committee of the Whole Meeting - Volume 154

A. CALL TO ORDER - ROLL CALL

B. COMMENTS FROM THE PUBLIC

C. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS

C. Human Resources Committee of the Whole

C. 1. Action

C. 1.8 Personnel Recommendations

C. 1.9 Authorization to Extend Staffing Services Contract Agreement

C. 1.10 Authorization to Approve Insurance Vendor Agreements

C. 2. Information

C. 2.4 Retirements/Resignations/Other

C. Finance & Operations Committee of the Whole

C. 11. Action

C. 11.38 Approval to Repair Freight Elevator-Administration Building

C. 11.39 CSM Custodial & Maintenance Contract Option

C. 11.40 Approval to Install Wireless Access Points at Brownell, Holmes & Potter

C. 11.41 Authorization to Award Contract for Professional Security Services

C. 11.42 Authorization to Award Contract to Upgrade Security Camera Systems Software and Cloud Storage at Southwestern Academy

C. Board Committee of the Whole

C. 21. Action

C. 21.21 Business Manager Shared Service Contract

C. 21.22 Human Resource Shared Service Contract

C. 21.23 Assistant Finance Director Shared Business Services Agreement

C. 21.24 FBOE Schedule of Regular Board Meetings 2024-2025

C. 22. Information

C. 22.12 VarTek Monthly Update - May 2024

D. REMARKS FROM INDIVIDUAL BOARD MEMBERS

E. ANNOUNCEMENTS

F. ADJOURNMENT