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August 12, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent's Report
IV.A. Knights of Columbus Ortonville Donation - Gary Putt
V. Public Comments and Questions on Agenda Business
VI. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:  MOVE the Brandon Board of Education approve the consent agenda as presented.
VI.A. Minutes of the July 8, 2019, Regular Meeting
Attachments: (1)
VI.B. General Fund Accounts Payable in the amount of $ 1,755,991.01
Attachments: (1)
VII. Information and Discussion Items
VII.A. Board of Education Committee Reports
VII.B. Finance Report ~ Janice Meek
Attachments: (1)
VII.C. Education Report ~ Dr. David Schmittou
VIII. Action Items
VIII.A. Approval of Transportation Retention Bonus
Description:  MOVE the Brandon Board of Education approve the Transportation Retention Bonus as presented.
VIII.B. Approval of Contract with Mitchell Research
Description:  MOVE the Brandon Board of Education approve the contract with Mitchell Research as presented.
VIII.C. Approval of School Loan Bond Fund (SLBF) Resolution
Description:  MOVE the Brandon Board of Education approve the School Loan Bond Fund Resolution as presented.
VIII.D. Approval of Uniform Grant Guidance Manual
Description:  MOVE the Brandon Board of Education approve the Uniform Grant Guidance Manual as presented.
VIII.E. Approval of Bid for Middle School Baseball Field Improvements
Description:  MOVE the Brandon Board of Education approve the bid recommendation from Wakely Associates, Inc., to award the bid to Cross Renovation Inc., in the amount not to exceed $ 339,000.00 as presented.
VIII.F. Approval of Change Orders        
Description:  MOVE the Brandon Board of Education approve the Change Orders as presented.
IX. Citizens' Input
X. Adjournment
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