September 17, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. BHS Student Report ~ Zoee Harris and Savannah Wilton

V. Superintendent's Report

V.A. Recognition of Students ~ National Bridge Competition:  Emma Martin, Ella Miller, Christa Spencer

V.B. Introduction of New Teachers

VI. Public Comments and Questions on Agenda Business

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.

VII.A. Minutes of the August 20, 2018, Special Meeting

VII.B. Minutes of the August 20, 2018, Regular Meeting

VII.C. Minutes of the August 30, 2018, Special Meeting

VII.D. General Fund Accounts Payable in the amount of $ 1,794,596.41

VIII. Information and Discussion Items

VIII.A. Finance Report ~ Janice Meek

VIII.B. Education Report ~ Dr. David Schmittou

IX. Action Items

IX.A. Approval of 8th Grade Out-of-State Trip to Washington, D.C.

IX.B. Approval of Energy Bond Resolution

IX.C. Approval of Request for Proposal (RFP) for Restroom Renovations at Brandon High School and Harvey Swanson

IX.D. Approval of RFP for Air Conditioning at Harvey Swanson

IX.E. Approval of RFP for a Cooling Tower at Brandon Middle School

IX.F. Approval of RFP for Univents in Five Classrooms at Brandon High School

IX.G. Approval of RFP for Roof Work at the Middle School, High School, and Oakwood

IX.H. Approval of RFP for HVAC Efficiency Work

IX.I. Approval of Change Order to Adjust the Cost of Well Drilling

IX.J. Approval of Change Order to Replace Concrete Sidewalk

IX.K. Approval of Change Order for the East Well Pumps / Motors

X. Citizens' Input

XI. Closed Session ~ Negotiations and Attorney-Client Privilege Document

XII. Adjournment