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February 11, 2016 at 7:00 PM - Regular Meeting of the Board of Education

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