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Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. COMMITTEE OF THE WHOLE
Burton, Chair; Acosta, Bonifield; Bradford; Centers; Jarvis; Johnson |
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II.A. Wayne County Update
A. Oquist |
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II.B. MASB Board of Directors - Region 8
C. Burton |
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II.C. Registration for 2022-23 Childcare
A. Smith & W. Green |
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III. BUILDING & SITE COMMITTEE
Centers, Chair; Bradford; Johnson |
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III.A. PMC Presentation of Quarterly Dashboard
P. Francis |
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III.B. Approval of Summer 2022 Bond Renovations Bid Package - 2021 Bond
P. Francis |
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III.C. Approval of Summer 2022 Boiler Projects - Sinking Fund
P. Francis |
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III.D. Approval of Summer 2022 Stevenson Tennis Courts Project - Sinking Fund
P. Francis |
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III.E. Approval of LMC Furniture for Randolph - 2021 Bond
P. Francis |
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III.F. Approval of Maintenance Equipment Purchase - 2021 Bond
P. Francis |
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III.G. Approval of Modifications of Previously Approved Items
P. Francis |
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IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford |
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IV.A. Limited Schools of Choice for 2022-23
W. Green & D. Willenborg |
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IV.B. Presentation on Annual Education Report
T. O'Brien |
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IV.C. Everyday Mathematics Journal Purchase
T. O'Brien |
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V. POLICY COMMITTEE
Johnson, Chair; Bonifield; Jarvis |
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V.A. Board Policy Revisions:
BHA(2) - Board Operations, Conflict of Interest GAM - Personnel, Staff Rights and Responsibilities GBL - Personnel, Tenure A. Abbate |
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V.B. Board Policy EDDB Student Transportation, Walkers and Riders
P. Francis |
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VI. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Centers |
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VI.A. Board Resolution - IDEA Funding
A. Oquist |
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VII. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
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VIII. PERSONNEL COMMITTEE
Bradford, Chair; Centers; Johnson |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2022 at 6:30 PM - Committee of the Whole | |
| Subject: |
I. AUDIENCE COMMUNICATIONS
|
|
| Subject: |
II. COMMITTEE OF THE WHOLE
Burton, Chair; Acosta, Bonifield; Bradford; Centers; Jarvis; Johnson |
|
| Subject: |
II.A. Wayne County Update
A. Oquist |
|
| Subject: |
II.B. MASB Board of Directors - Region 8
C. Burton |
|
|
Attachments:
|
||
| Subject: |
II.C. Registration for 2022-23 Childcare
A. Smith & W. Green |
|
|
Attachments:
|
||
| Subject: |
III. BUILDING & SITE COMMITTEE
Centers, Chair; Bradford; Johnson |
|
| Subject: |
III.A. PMC Presentation of Quarterly Dashboard
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.B. Approval of Summer 2022 Bond Renovations Bid Package - 2021 Bond
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.C. Approval of Summer 2022 Boiler Projects - Sinking Fund
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.D. Approval of Summer 2022 Stevenson Tennis Courts Project - Sinking Fund
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.E. Approval of LMC Furniture for Randolph - 2021 Bond
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.F. Approval of Maintenance Equipment Purchase - 2021 Bond
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.G. Approval of Modifications of Previously Approved Items
P. Francis |
|
|
Attachments:
|
||
| Subject: |
IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford |
|
| Subject: |
IV.A. Limited Schools of Choice for 2022-23
W. Green & D. Willenborg |
|
|
Attachments:
|
||
| Subject: |
IV.B. Presentation on Annual Education Report
T. O'Brien |
|
|
Attachments:
|
||
| Subject: |
IV.C. Everyday Mathematics Journal Purchase
T. O'Brien |
|
|
Attachments:
|
||
| Subject: |
V. POLICY COMMITTEE
Johnson, Chair; Bonifield; Jarvis |
|
| Subject: |
V.A. Board Policy Revisions:
BHA(2) - Board Operations, Conflict of Interest GAM - Personnel, Staff Rights and Responsibilities GBL - Personnel, Tenure A. Abbate |
|
|
Attachments:
|
||
| Subject: |
V.B. Board Policy EDDB Student Transportation, Walkers and Riders
P. Francis |
|
|
Attachments:
|
||
| Subject: |
VI. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Centers |
|
| Subject: |
VI.A. Board Resolution - IDEA Funding
A. Oquist |
|
|
Attachments:
|
||
| Subject: |
VII. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
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| Subject: |
VIII. PERSONNEL COMMITTEE
Bradford, Chair; Centers; Johnson |
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