April 1, 2024 at 12:00 PM - Work Session Template
Minutes | |
---|---|
I. Call Work Session to Order
Agenda Item Type:
Procedural Item
Discussion:
Work session called to order by President Tom Osmond at 12 pm
|
|
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:
Procedural Item
|
|
III. Verification of Publication and Notification
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
IV. Discussion Items
Agenda Item Type:
Information Item
|
|
IV.A. Policy Review
Agenda Item Type:
Action Item
Discussion:
Policies were reviewed by the board with no recommended changes at this time.
|
|
IV.A.1. 3001 Budget and Property Tax Request
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
IV.A.2. 3002 Deposits
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
IV.A.3. 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
IV.A.4. 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
IV.A.5. 3004 General Purchasing and Procurement
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
IV.A.6. 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
IV.B. Construction
Agenda Item Type:
Action Item
Discussion:
Mr. Tobey updated the board on the construction plans.
|
|
IV.C. Graduation 2025
Agenda Item Type:
Action Item
Discussion:
Graduation date for class of 2025 was discussed.
|
|
IV.D. School Calendar
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the 2024-2025 Academic School Calendar.
|
|
IV.E. SuperKids Club
Agenda Item Type:
Action Item
Discussion:
SuperKids Club organization will be dissolving at the end of summer 2024. Discussion was held on the future of this program and the consequences of what the closing looks like.
|
|
IV.F. Real Estate
Agenda Item Type:
Action Item
Discussion:
Discussion was held on real estate capabilities of BBPS during construction and beyond.
|
|
V. Set Board Meeting Agenda
Agenda Item Type:
Action Item
Discussion:
Negotiated Agreement
Calendar Policy Insurance Monday, April 8 5 pm |
|
VI. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|