Public Meeting Agenda: July 30, 2018 at 6:00 PM - July 30, 2018 Regular Board Meeting

July 30, 2018 at 6:00 PM - July 30, 2018 Regular Board Meeting Agenda

July 30, 2018 at 6:00 PM - July 30, 2018 Regular Board Meeting
CALL TO ORDER
Welcome
Roll Call
Pledge of Allegiance
Moment of Silence
Reminder of Mission
ADOPT AGENDA
RECOGNITIONS and ANNOUNCEMENTS
Spring Hill High School Read to Be Ready Summer Camp Presentation
MAURY COUNTY EDUCATION ASSOCIATION
PUBLIC DELEGATIONS
STAFF REPORTING
CONSENT ITEMS
Minutes
School Trips
Use of Facilities
Items to be considered for Fee Waiver for the 18-19 School Year
Estimated FY19 Federal Programs Budgets for Approval
Estimated FY19 Budget Special Education IDEA Programs for Approval
Estimated FY19 Career and Technical Education Budgets for Approval
Post Proposed Policies the Required Amount of Time
Spring Hill High School Roof Proposal
Bid 19-001 - Installation of Cooling System for IT Room - SHMS
Bid 19-002 - Electrical System Repairs at WMS
Discussion of working with Rebecca MacFarlane
Bid 19-004-IN SpEd Contracts
NEW BUSINESS
Instruction
Finance
Policies
Final Adoption
Zoning & Facilities
Central High School Budget Update
Budget Amendment for EESI Payments
OTHER BUSINESS
2017-18 Annual Superintendent Evaluation
Instructional Low Bids/Purchases Over $10,000.00
Bid 19-002-IN Lenovo Laptops for Central HS
Bid 19-003-IN TI84 Calculators
Bid #19-005-IN – West Interactive Services Corporation (School Messenger)
Operations Low Bids/Purchases Over $10,000.00
FYI
Attorney Billing
Superintendent Personnel Report
Instructional Travel
Operations Department Travel
Executive Approvals
Grants
CTE Governmental Grant for 2018-2019
Donations
Display of Public Chapter 640
Academic Update
Crayola Professional Learning Proposal
Leadership Training
Executive Approval, Vaco Nashville, LLC extension
Capital Projects Report
ESA Architect's Report
ESA Architect's Report - BCES
ESA Architect Report - BCMS
Hewlett Spencer/Bell & Associates Report
Battle Creek Elementary School
Battle Creek Middle School
Trane Report
Project Cost Report
Strategic Plan Update
ANNOUNCEMENTS AND COMMUNICATIONS
Reminder of Scheduled Meetings and Closings
ADJOURN
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