April 16, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. BHS Student Report - Ashley Puleo and Bailey King
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V. School Showcase - Brandon High School
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VI. Public Comments and Questions on Agenda Business
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VII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:
MOVE the Brandon Board of Education approve the consent agenda as presented.
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VII.A. Minutes of the March 19, 2018, Special Meeting
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VII.B. Minutes of the March 19, 2018, Regular Meeting
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VII.C. General Fund Accounts Payable in the amount of $ 3,148,927.89
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VIII. Information and Discussion Items
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VIII.A. Finance Report - Janice Meek
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VIII.A.1. High School Aesthetics - Dr. Outlaw
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IX. Action Items
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IX.A. Award of Contract for Waste Water Treatment Plant Renovations
Description:
MOVE the Brandon Board of Education approve the recommendation from Wakely Associates, Inc. / Architects to award the bid to Brencal Contractors, Inc., in the amount of $265,000.00 for the Waste Water Treatment Plant Renovations, as presented.
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IX.B. Approval of Human Resources Report
Description:
MOVE the Brandon Board of Education approve the human resources report, as presented.
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IX.C. Approval of Non-Renewal Resolution for Administrators' Employment Contracts
Description:
MOVE the Brandon Board of Education approve the non-renewal resolution for the positions of Executive Director of Educational Services and Technology Director, as presented.
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IX.D. Approval of Employment - Band Director
Description:
MOVE the Brandon Board of Education approve to employ Christine Dodge as the band director, effective school year 2018-19, as presented.
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X. Citizens' Input
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XI. Closed Session - Legal Opinion
Description:
MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing an attorney-client privileged communication.
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XII. Adjournment
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