Public Meeting Agenda: January 8, 2018 at 6:00 PM - BOE Work Session

January 8, 2018 at 6:00 PM - BOE Work Session Agenda

January 8, 2018 at 6:00 PM - BOE Work Session
CALL TO ORDER
Roll Call
CONSENT ITEMS
Minutes
School Trips
Use of Facilities
COMMITTEE REPORTS
Policies
Final Adoption
Post proposed policies the required amount of time
Annual Board Review
Zoning & Facilities
Capital Projects Report
Architect's Report
ESa Architect Report
Hewlett Spencer/Bell & Associates Report
Central High School
Battle Creek Elementary School
Battle Creek Middle School
Trane Report
Roof Reports
Project Cost Report
MWES Final Accounting
Quarterly Review - GCA Report
EESI Loan Agreement
Foundation GMP for Battle Creek Elementary School and Battle Creek Middle School
Spring Hill High School Addition Budget
Bid #18-026 - Contracted Grounds Maintenance
Bid #18-030 - Boiler Replacement - MPHS Bid #18-031 - Chiller Repairs - MPES
Door Replacement at SHHS
Request to County Highway
Public Comment for Redistricting Proposal
NEW BUSINESS
Instruction
Imagination Schools
Academic Timeline
Cell Phone Policy
OTHER BUSINESS
Instructional Low Bids/Purchases Over $10,000.00
Annual Lease Payments for DIPLOMA Computers
Operations Low Bids/Purchases Over $10,000.00
Bid 18-028 - Purchase of Maintenance Vehicle
Bid 18-029 - Intercom System - SHES
Finance
November Financial Report
Receding Budget Amendment #7011
Budget Amendment #7049
Budget Amendments
Budget Amendment #7054
Board Policy 2.201 Line Item Transfer Authority
Discussion on FY19 budget priorities
FYI
Attorney Billing
Superintendent Personnel Report
Donations
Executive Approvals
Instructional Travel
Operations Travel
Grants
Spring Hill Elementary Eco Green Grant
Attorney/Client Meeting
ANNOUNCEMENTS AND COMMUNICATIONS
Reminder of Scheduled Meetings and Closings
ADJOURN
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