Public Meeting Agenda: November 26, 2018 at 6:00 PM - November 26, 2018 Regular Board Meeting

November 26, 2018 at 6:00 PM - November 26, 2018 Regular Board Meeting Agenda

November 26, 2018 at 6:00 PM - November 26, 2018 Regular Board Meeting
CALL TO ORDER
Welcome
Roll Call
Pledge of Allegiance
Moment of Silence
Reminder of Mission
Approval of Agenda
Staff Reporting
Maury County Educators Association
Recognition & Announcements
CONSENT ITEMS
Minutes
School Trips
Use of Facilities
Selection of Management Personnel to Represent the Board of Education in Collaborative Conferencing
Money to be returned to Highland Park Elementary School
Budget Amendments
Final Adoption
Annual Review Section 4
Annual Review Section 4
Contract for Geotechnical Engineering for Replacement of McDowell Elementary School
Purchase of ADA Ramps at Rear Loading Docks in the Cafeteria at MPES
Bid #19-016 - Roof Repairs
Fire Alarm Repairs - Back Gym at CHS
Furnishings - Battle Creek Schools
Bid #19-023 - Window Replacement at MPHS
Renewal of Bid #18-021 Routine Maintenance and Inspection of Chiller and BAS
Additional Parking Survey - SHHS
MOU with TCAT for Use of Auto Mechanics Shop at CHS
Instructional Low Bids/Purchases Over $10,000.00
Bid #19-020-IN ACT Assessment-Statewide
Operations Low Bids/Purchases Over $10,000.00
Bid #19-021 - School Server Replacements
Bid #19-022 - Renewal of Microsoft Office Professional Licenses
NEW BUSINESS
POLICY
FINANCE
Budget Amendment
RFP for outside agency to perform salary study for positions in the district
Amending 19/20 Academic Calendar
OTHER BUSINESS
FYI
Attorney Billing
Superintendent Personnel Report
Instructional Travel
Operations Travel
Executive Approvals
Grants
Donations
Textbook Committee Update
MCPS Board of Distinction
MCPS Strategic Plan: Salaries
Discussion on New Board Devices
Discussion on DIPLOMA and moving forward
Capital Projects Report
ESA Architect's Report
Hewlett Spencer/Bell & Associates Report
Battle Creek Elementary School
Battle Creek Middle School
Trane Report
Project Cost Report
Update on Roads for Battle Creek Schools
Custodial Quarterly Update
ABM
SMS
Operating Costs for Battle Creek Schools
Spring Hill Museum Project
MCPS Athletic/Arts Strategic Plan
Superintendent Mid-Year Evaluation
ANNOUNCEMENTS AND COMMUNICATIONS
Reminder of Scheduled Meetings and Closings
ADJOURN
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