April 10, 2018 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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1.2. Discussion on Community Engagement regarding Changes to Transportation (expected action 4/24/2018)
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2. 9:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the March 13, 2018 Board Meeting
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2.1.2. Approval of Minutes from the March 14, 2018 Special Board Meeting
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2.2. Consent Agenda
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2.2.1. Bill List
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Approval of Disposal of Property (3/13/2018)
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2.3. General
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2.3.1. Cancellation of Current PING Intergovernmental Agreement (3/13/2018)
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2.3.2. Approval of PING Intergovernmental Agreement (3/13/2018)
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2.3.3. Approval of E-Rate (3/13/2018)
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2.3.4. Approval of National Board Certification Cohort (3/13/2018)
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2.3.5. Approval of Bids 3A, 3B and 3C for Holmes and Life Safety Work
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2.3.6. Rejection of Bid 3D for Regarding Holmes School Construction
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2.3.7. Rejection of Landscaping Bids
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2.4. Personnel
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2.4.1. Approval of Memorandum of Understanding with OPTA on Sick Leave
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3. 9:30 PM - ADMINISTRATIVE ITEMS
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3.1. 2017-2018 Budget Amendment (expected action 5/8/2018)
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3.2. Revised 2017-2018 Year End Calendar (expected action 5/8/2018)
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3.3. 2018-2019 Board Meeting Calendar (expected action 5/8/2018)
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3.4. Public Works Extension (expected action on 4/24/2018)
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3.5. Disposal of Property (expected action 4/24/2018)
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3.6. Holmes - AV Bid (expected action 5/8/2018)
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3.7. Policy Update (expected action 4/24/2018)
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3.7.1. 2:260 (Uniform Grievance Procedure)
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3.7.2. 520 (Workplace Harassment Prohibited)
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3.7.3. 520 (Workplace Harassment Prohibited) - Exhibit
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3.7.4. Financial Transparency Policy
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4. 10:00 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report follow up (as needed - FAC, FORC, CCE and CLAIM)
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4.2. Intergovernmental Liaison Report follow up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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5. 10:15 PM - CONCLUDING ITEMS
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5.1. Board Remarks
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5.2. Agenda Maintenance
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5.2.1. Preview Agenda for future Board meeting
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6. 10:30 PM - ADJOURNMENT
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7. INFORMATION ONLY
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7.1. Final Health Insurance Renewal Rates
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7.2. Treasurer's Report
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