February 11, 2016 at 7:00 PM - Regular Meeting of the Board of Education
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A. Work Session (6:00 P.M.)
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B. Opening Items (7:00 P.M.)
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B.1. Call to Order - President Mark Thacker
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B.2. Prayer - Mr. Morrill
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B.3. Pledge of Allegiance - Mr. Moon
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B.4. Approval of Agenda
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B.5. Approval of Minutes
Attachments:
()
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B.6. Recognition - E3 Awards
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C. Administrative Reports
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C.1. Director's Reports
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C.2. Principal Report
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D. Open Time
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E. Action Items
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E.1. Bond Rating and Sale - Moon / Miles
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E.2. Trip Request
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E.2.a. Number 1
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E.2.b. Number 2
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E.3. Buildings, Tabiona
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E.4. Awarding Contracts by Bidding Policy 2nd Reading
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E.5. Awarding Contracts by Request for Proposals Policy 2nd Reading
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E.6. Exceptions to Standard Procurement Process Policy 2nd Reading
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E.7. Small Purchases Policy 2nd Reading
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E.8. Employment Licensure Policy 2nd Reading
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E.9. Employment Background Check Policy 2nd Reading
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E.10. Board Meeting Policy 1st Reading
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E.11. Board Meeting Notice Policy 1st Reading
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E.12. Board Meeting Location Policy 1st Reading
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E.13. Contract and Contract Limitations Policy 1st Reading
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E.14. Interaction with other Procurement Units Policy 1st Reading
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E.15. Record of Procurement Policy 1st Reading
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E.16. Contractor Oversight Policy 1st Reading
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E.17. Construction Bond and Securities Policy 1st Reading
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E.18. Construction Management Methods Policy 1st Reading
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E.19. Procurement of Design Professional Services Policy 1st Reading
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E.20. Construction and School Site Acquisition Requirement Policy 1st Reading
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E.21. Procurement Protest Policy 1st Reading
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E.22. Procurement Protest Appeals Policy 1st Reading
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E.23. Procurement Violations and Offenses Policy 1st Reading
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E.24. School Plant Policy 1st Reading
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E.25. Nepotism Policy 1st Reading
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E.26. Sexual Harassment Policy 1st Reading
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F. Discussion Items
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F.1. Building Use Permit
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F.2. Wrestling Buses
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F.3. Road, 6th East
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F.4. Ballard City Road to 15th East
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F.5. Snow Property
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G. Executive Session
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G.1. Personnel
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H. Adjourn / Future Planning
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H.1. Next Meeting: Thursday March 10, 2016
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