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

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