Projector: April 10, 2017 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE

II.A. Meeting Procedures

III. BUILDING & SITE COMMITTEE

III.A. Overall Bond Budget Review

III.B. Bond Technology Update

III.C. 2017 Phase II Sinking Fund Projects

III.D. Churchill Bond Project

III.E. Food Services Point of Sale (POS) System

III.F. Fire Sprinkler System at Grant Elementary

III.G. Purchase of Elementary Furniture

IV. FINANCE COMMITTEE

IV.A. Update on 2017-18 Budget Projections

V. CURRICULUM COMMITTEE

V.A. Science Equipment Purchase - 2013 Bond

V.B. Mathematics Textbook Adoption - Algebra

V.C. Focus School Update - Garfield

V.D. Cooperative Education Agreements for 2017-18

VI. POLICY COMMITTEE

VI.A. Board Policy DJE - Purchasing

VII. PERSONNEL COMMITTEE

VIII. LEGISLATIVE COMMITTEE

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 10, 2017 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE
Description: Burton, Chair; Bonifield, Bradford, Centers, Frank, Jarvis, Johnson
Subject:	II.A. Meeting Procedures
Subject:	III. BUILDING & SITE COMMITTEE
Description: Johnson, Chair; Centers; Frank
Subject:	III.A. Overall Bond Budget Review
Presenter:	P. Francis
Attachments: ITEM IIIA Overall Bond Budget ITEM IIIA Overall Bond Budget 3/31/2017 at 9:40 AM
Subject:	III.B. Bond Technology Update
Presenter:	P. Francis / T. Klan
Attachments: ITEM IIIB Bond Technology ITEM IIIB Bond Technology 3/31/2017 at 9:21 AM
Subject:	III.C. 2017 Phase II Sinking Fund Projects
Presenter:	P. Francis
Attachments: ITEM IIIC Sinking Fund ITEM IIIC Sinking Fund 3/31/2017 at 9:38 AM
Subject:	III.D. Churchill Bond Project
Presenter:	P. Francis
Attachments: ITEM IIID CHS Bond Project ITEM IIID CHS Bond Project 3/31/2017 at 9:45 AM
Subject:	III.E. Food Services Point of Sale (POS) System
Presenter:	P. Francis
Attachments: ITEM IIIE Food Services ITEM IIIE Food Services 3/31/2017 at 9:48 AM ITEM IIIE Food Services--AT1 ITEM IIIE Food Services--AT1 3/31/2017 at 9:48 AM ITEM IIIE Food Services--AT2 ITEM IIIE Food Services--AT2 3/31/2017 at 9:48 AM
Subject:	III.F. Fire Sprinkler System at Grant Elementary
Presenter:	P. Francis
Attachments: ITEM IIIF Sprinkler System ITEM IIIF Sprinkler System 3/31/2017 at 9:23 AM ITEM IIIF Sprinkler System--AT ITEM IIIF Sprinkler System--AT 3/31/2017 at 9:23 AM
Subject:	III.G. Purchase of Elementary Furniture
Presenter:	C. Scott
Attachments: ITEM IIIG Elem Furniture ITEM IIIG Elem Furniture 3/31/2017 at 9:23 AM ITEM IIIG Elem Furniture--AT ITEM IIIG Elem Furniture--AT 3/31/2017 at 9:23 AM
Subject:	IV. FINANCE COMMITTEE
Description: Bonifield, Chair; Johnson; Jarvis
Subject:	IV.A. Update on 2017-18 Budget Projections
Presenter:	A. Smith
Attachments: ITEM IVA Budget ITEM IVA Budget 3/31/2017 at 9:24 AM
Subject:	V. CURRICULUM COMMITTEE
Description: Bradford, Chair; Jarvis; Centers
Subject:	V.A. Science Equipment Purchase - 2013 Bond
Presenter:	T. O'Brien
Attachments: ITEM VA Science Equipment ITEM VA Science Equipment 3/31/2017 at 9:24 AM
Subject:	V.B. Mathematics Textbook Adoption - Algebra
Presenter:	T. O'Brien
Attachments: ITEM VB Algebra Textbooks ITEM VB Algebra Textbooks 3/31/2017 at 9:24 AM ITEM VB Algebra Textbooks-AT ITEM VB Algebra Textbooks-AT 3/31/2017 at 9:25 AM
Subject:	V.C. Focus School Update - Garfield
Presenter:	T. O'Brien
Attachments: ITEM VC Focus School ITEM VC Focus School 3/31/2017 at 9:25 AM
Subject:	V.D. Cooperative Education Agreements for 2017-18
Presenter:	S. Archibald / J. Taiariol
Attachments: ITEM VD Cooperative Agreement ITEM VD Cooperative Agreement 3/31/2017 at 9:25 AM ITEM VD Cooperative Agreement--LTP ITEM VD Cooperative Agreement--LTP 3/31/2017 at 9:25 AM ITEM VD Cooperative Agreement--LCTC ITEM VD Cooperative Agreement--LCTC 3/31/2017 at 9:26 AM
Subject:	VI. POLICY COMMITTEE
Description: Frank, Chair; Bonifield; Bradford
Subject:	VI.A. Board Policy DJE - Purchasing
Presenter:	A. Smith
Attachments: ITEM VA Board Policy DJE-DJED-DJEG ITEM VA Board Policy DJE-DJED-DJEG 3/31/2017 at 9:26 AM ITEM VA Board Policy DJE - Purchasing ITEM VA Board Policy DJE - Purchasing 3/31/2017 at 9:26 AM
Subject:	VII. PERSONNEL COMMITTEE
Description: Centers, Chair; Frank; Johnson
Subject:	VIII. LEGISLATIVE COMMITTEE
Description: Jarvis, Chair; Bradford; Bonifield

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