November 21, 2022 at 5:30 PM - Regular Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Notice of Open Meeting Posted
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I.D.1. President insures all can hear proceedings
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I.E. Mission Statement
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I.F. Opportunity for Public to be Heard
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I.G. Board Special Functions
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I.G.1. Second and Final Reading of Policy 204.12 Public Comment in Board Meetings
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I.G.2. Second and Final Reading of Policy 902.02 Construction Plans and Specifications
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I.G.3. Second and Final Reading of Policy 902.04 Bids and Awards for Construction Contracts
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I.G.4. Second and Final Reading of Policy 305.02 Opioid Overdose Prevention and Response
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I.G.5. Discuss and consider the of adoption of the Construction Management at Risk selection criteria and the evaluation point values for a potential multiple school facilities project.
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I.G.6. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for a potential multiple school facilities project under the Political Subdivisions Construction Alternatives Act.
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I.H. Items to be removed from the Consent Agenda
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I.I. Consent Agenda
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I.I.1. Approval of Minutes
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I.I.2. Financial Reports M2, M3, M4a
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I.I.3. Financial Report M5
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I.I.4. Certified Personnel
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I.I.5. Classified Personnel
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I.I.6. Professional Travel
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I.J. Acceptance of Gifts/Donations
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I.K. Curriculum and Instruction
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I.K.1. Administrative Functions
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I.K.1.1. Approval of High School Career & Technical Education Programs of Study and Standards
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I.K.2. Updates
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I.L. Business Operations and Human Relations
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I.L.1. Administrative Functions
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I.L.1.1. TERIP for 22-23
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I.L.1.2. Fundraising Applications for Approval
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I.L.1.3. Surplus Requests
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I.L.2. Updates
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I.M. Buildings & Sites/Technology
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I.M.1. Administrative Functions
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I.M.1.1. City of Columbus Request for the Temporary Snow Fence
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I.M.2. Updates
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I.N. Student Services
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I.N.1. Administrative Functions
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I.N.2. Updates
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I.O. Superintendent's Report
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I.P. Board Sharing
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II. Executive Session
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III. Adjourn
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