Projector: April 9, 2018 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE

II.A. Board Operations - Code of Ethics (Board Policy BHA)

II.B. Parent Advisory Committee Representatives

III. BUILDING & SITE COMMITTEE

III.A. Bids for Summer 2018 Roofing Projects - Sinking Fund

III.B. Bids for Phase III Paving Projects - Sinking Fund

III.C. LCTC Graphic Design Computer Purchase - CTE 61a Added Cost Funds

III.D. LCTC Chromebook Purchase - CTE 61a Added Cost Funds

III.E. Franklin High School Flexible Furniture Purchase - 2013 Bond

IV. FINANCE COMMITTEE

IV.A. Appointment of Auditor

IV.B. Maintenance and Transportation Vehicle Replacement Cycle

IV.C. Lacrosse

IV.D. School of Choice Update

V. POLICY COMMITTEE

VI. LEGISLATIVE COMMITTEE

VII. PERSONNEL COMMITTEE

VIII. CURRICULUM COMMITTEE

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 9, 2018 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE
Description: Johnson, Chair; Bonifield, Bradford, Burton, Centers, Frank, Jarvis
Subject:	II.A. Board Operations - Code of Ethics (Board Policy BHA)
Presenter:	M. Johnson
Attachments: BHA-POL BHA-POL 3/28/2018 at 1:46 PM
Subject:	II.B. Parent Advisory Committee Representatives
Presenter:	J. Taiariol
Attachments: ITEM IIB PAC Rep ITEM IIB PAC Rep 3/28/2018 at 1:46 PM
Subject:	III. BUILDING & SITE COMMITTEE
Description: Centers, Chair; Burton; Jarvis
Subject:	III.A. Bids for Summer 2018 Roofing Projects - Sinking Fund
Presenter:	P. Francis
Attachments: ITEM IIIA Roofing Projects ITEM IIIA Roofing Projects 3/28/2018 at 1:47 PM
Subject:	III.B. Bids for Phase III Paving Projects - Sinking Fund
Presenter:	P. Francis
Attachments: ITEM IIIB Paving Projects ITEM IIIB Paving Projects 3/28/2018 at 1:47 PM
Subject:	III.C. LCTC Graphic Design Computer Purchase - CTE 61a Added Cost Funds
Presenter:	D. Willenborg
Attachments: ITEM IIIC LCTC Computers ITEM IIIC LCTC Computers 3/28/2018 at 1:47 PM ITEM IIIC LCTC Computers--AT ITEM IIIC LCTC Computers--AT 3/28/2018 at 1:47 PM
Subject:	III.D. LCTC Chromebook Purchase - CTE 61a Added Cost Funds
Presenter:	D. Willenborg
Attachments: ITEM IIID Chromebooks ITEM IIID Chromebooks 3/28/2018 at 1:48 PM ITEM IIIC LCTC Computers--AT ITEM IIIC LCTC Computers--AT 3/28/2018 at 1:48 PM
Subject:	III.E. Franklin High School Flexible Furniture Purchase - 2013 Bond
Presenter:	D. Willenborg
Attachments: ITEM IIIE FHS Furniture--AT ITEM IIIE FHS Furniture--AT 3/28/2018 at 1:49 PM ITEM IIIE FHS Furniture ITEM IIIE FHS Furniture 3/29/2018 at 3:30 PM
Subject:	IV. FINANCE COMMITTEE
Description: Bonifield, Chair; Centers; Bradford
Subject:	IV.A. Appointment of Auditor
Presenter:	A. Smith
Attachments: ITEM IVA Appointment of Auditors ITEM IVA Appointment of Auditors 3/28/2018 at 1:49 PM
Subject:	IV.B. Maintenance and Transportation Vehicle Replacement Cycle
Presenter:	P. Francis & A. Smith
Attachments: ITEM IVC Vehicle Replacement ITEM IVC Vehicle Replacement 3/28/2018 at 3:01 PM ITEM IVC Vehicle Replacement--AT ITEM IVC Vehicle Replacement--AT 3/28/2018 at 3:01 PM
Subject:	IV.C. Lacrosse
Presenter:	D. Willenborg
Attachments: ITEM IVC Lacrosse ITEM IVC Lacrosse 3/29/2018 at 3:30 PM
Subject:	IV.D. School of Choice Update
Presenter:	K. McDonald / C. Scott
Subject:	V. POLICY COMMITTEE
Description: Burton, Chair; Bonifield; Frank
Subject:	VI. LEGISLATIVE COMMITTEE
Description: Bradford, Chair; Burton; Centers
Subject:	VII. PERSONNEL COMMITTEE
Description: Frank, Chair; Bonifield; Jarvis
Subject:	VIII. CURRICULUM COMMITTEE
Description: Liz Jarvis, Chair; Karen Bradford; Crystal Frank

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