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Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. COMMITTEE OF THE WHOLE
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II.A. Designation of Voting Delegates for MASB's 2017 Delegate Assembly
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III. BUILDING & SITE COMMITTEE
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III.A. Quarterly Dashboard Report for 2013 Bond - Through 6/30/17
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III.B. Garfield Renovation Fall 2017 - 2013 Bond
- Construction Manager - Hard Construction Bids - Abatement - Environmental Consultant - Security |
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III.C. Summer 2018 Renovations - 2013 Bond
- Construction Manager - Environmental Consultant |
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III.D. Sale of Properties
- Clay - Old Perrinville - Nankin Mills and Western Wayne Skill Center |
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IV. CURRICULUM COMMITTEE
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IV.A. Academic Programs - Summer 2017
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IV.B. i-Ready Purchase
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V. FINANCE COMMITTEE
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V.A. Financial Statement Timeline
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VI. PERSONNEL COMMITTEE
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VII. POLICY COMMITTEE
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VIII. LEGISLATIVE COMMITTEE
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2017 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING | |
| Subject: |
I. AUDIENCE COMMUNICATIONS
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| Subject: |
II. COMMITTEE OF THE WHOLE
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Description:
Burton, Chair; Bonifield, Bradford, Centers, Frank, Jarvis, Johnson
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| Subject: |
II.A. Designation of Voting Delegates for MASB's 2017 Delegate Assembly
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| Presenter: |
A. Oquist
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Attachments:
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| Subject: |
III. BUILDING & SITE COMMITTEE
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Description:
Johnson, Chair; Centers; Frank
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| Subject: |
III.A. Quarterly Dashboard Report for 2013 Bond - Through 6/30/17
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| Presenter: |
P. Francis
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Attachments:
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| Subject: |
III.B. Garfield Renovation Fall 2017 - 2013 Bond
- Construction Manager - Hard Construction Bids - Abatement - Environmental Consultant - Security |
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| Presenter: |
P. Francis
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Attachments:
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| Subject: |
III.C. Summer 2018 Renovations - 2013 Bond
- Construction Manager - Environmental Consultant |
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| Presenter: |
P. Francis
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Attachments:
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| Subject: |
III.D. Sale of Properties
- Clay - Old Perrinville - Nankin Mills and Western Wayne Skill Center |
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| Presenter: |
P. Francis
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Attachments:
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| Subject: |
IV. CURRICULUM COMMITTEE
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Description:
Bradford, Chair; Jarvis; Centers
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| Subject: |
IV.A. Academic Programs - Summer 2017
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| Presenter: |
T. O'Brien
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Attachments:
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| Subject: |
IV.B. i-Ready Purchase
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| Presenter: |
T. O'Brien
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Attachments:
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| Subject: |
V. FINANCE COMMITTEE
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Description:
Bonifield, Chair; Johnson; Jarvis
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| Subject: |
V.A. Financial Statement Timeline
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| Presenter: |
A. Smith
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Attachments:
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| Subject: |
VI. PERSONNEL COMMITTEE
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Description:
Centers, Chair; Frank; Johnson
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| Subject: |
VII. POLICY COMMITTEE
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Description:
Frank, Chair; Bonifield; Bradford
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| Subject: |
VIII. LEGISLATIVE COMMITTEE
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Description:
Jarvis, Chair; Bradford; Bonifield
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