December 10, 2018 at 6:15 PM - Regular Meeting
Agenda |
---|
1. Closed Session until 7:00 pm
|
2. Recognize Student and Staff Achievements
|
3. Recognize Visitors
|
4. Approve Board Minutes for Oct 22, Nov 12, Nov 15, and Dec 5, 2018
|
5. Superintendent Communications
|
5.A. Enrollment
|
5.B. Recent and Upcoming Events
|
5.C. Safety Update
|
6. Hearing and Discussion of 2018 FIRST Financial Management Report
|
7. Approve Financial Audit with Committed Fund Balances
|
8. Approve Monthly Financials
|
9. Budget Amendment
|
10. Consideration and action to approve a Change Order for the Transportation Facility Expansion
|
11. Consideration and action to approve a resolution expressing official intent to reimburse from future bond proceeds the cost of improvement project relating to the expenditure of District funds for payment of construction costs for fiber, renovations to Canyon Junior High, Canyon Intermediate, Sundown Lane, and the Career and Technology Academy, and the purchase of two activity buses
|
12. Consideration and action to approve the Standard Form of Agreement between Owner and Construction Manager, as amended by the District, with Southwest General Contractors for Construction Manager-at-Risk services relating Renovations at Canyon Junior High, Canyon Intermediate and Sundown Lane Elementary School
|
13. Consideration and action to approve a resolution on a Construction Manager-at-Risk for the construction of two additional elementary schools.
|
14. Consideration and action to approve a resolution on a Construction Manager-at-Risk for the renovations of Randall High School East and West Campus.
|
15. Consideration and action to approve a resolution on a Construction Manager-at-Risk for the renovations of Kimbrough Stadium, the expansion of the Manufacturing facility, and the Canyon High baseball/softball complex.
|
16. Consideration and action to approve the Request for Proposals for Fiber
|
17. Consideration and action to approve 2019-2020 School Calendar
|
18. Accept Donations
|
19. Employ Personnel
|
20. Discuss Purchase, Exchange, Lease or Value of Real Property
|