Public Meeting Agenda: January 14, 2019 at 6:00 PM - January 14, 2019 Board Work Session

January 14, 2019 at 6:00 PM - January 14, 2019 Board Work Session Agenda

January 14, 2019 at 6:00 PM - January 14, 2019 Board Work Session
CALL TO ORDER
RFP for Construction Management Services
CONSENT ITEMS
Minutes
Trips
RFP for Construction Management Services
Use of Facilities
RFP for Construction Management Services
NEW BUSINESS
Instruction:
MCPS Academic Manual and Progression Plan
EduPoint Software Demonstration
Resolution: Supporting the Exemption of Military Veterans, Reservists, and National Guard Members from the TN Age Requirement to Drive Buses
Resolution: Agricultural Center Letter of Support
Athletics Strategic Plan
Golf Learning Center
Fire Sciences
Zoning & Facilities
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
Proposal from Spring Hill Little League
Update on Programming Phase of Design for Addition to SHHS
Mt. Pleasant High School Water Invoice
Bid 19-028 - Fire Alarm Upgrades - CUS, HOPSCH
Bid 19-032 - Design Engineering for HVAC Renovations - RES
Presentation of RFP for Construction Management Services
Finance
Budget Amendments
Discussion: Maury County Finance Department Transition Cut-off/Funding
Monthly Financials
Policies To Post
Final Adoption
Policies to be Reviewed
OTHER BUSINESS
Instructional Low Bids/Purchases Over $10,000.00
Surplus Textbooks
Bid 19-023-IN PowerSchool (SIS Software)
Bid 19-024-IN Edupoint Synergy - Student Management System
Operations Low Bids/Purchases Over $10,000
Bid #19-019 - Fall GovDeals (FYI)
Bid #19-030 - Purchase of Maintenance Vehicle
Facilitron Update
Strategic Plan 1.7: Academic Excellence
FYI
Attorney Billing
Superintendent Personnel Report
Instructional Travel
Operations Travel
Executive Approvals
Grants
Donations
ANNOUNCEMENTS AND COMMUNICATIONS
Reminder of Scheduled Meetings and Closings
ADJOURN
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