Projector: April 24, 2023 at 6:30 PM - Committee of the Whole

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE
Johnson, Chair; Acosta; Bonifield; Bradford; Burton; Frank; Jarvis

III. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis

III.A. Sale of Bonds - 2nd Series
A. Smith

III.B. LPS Merchandise Purchase
A. Smith

IV. BUILDING & SITE COMMITTEE
Burton, Chair; Bradford; Frank

IV.A. Quarterly Dashboard Report - 1st Quarter 2023
P. Francis

IV.B. Early Childhood Center Roofing Rebid
P. Francis

IV.C. Asbestos Abatement at Frost - 2021 Bond
P. Francis

IV.D. Ricoh Copier Contract Amendment
P. Francis

IV.E. Purchase of Chromebooks
P. Francis

IV.F. Bid Results for Boiler Projects
P. Francis

IV.G. Purchase of Microphones for Franklin PAC
P. Francis

V. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford

V.A. Annual Education Report
T. O'Brien

VI. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis

VI.A. Board Policy IDF - Interscholastic Athletics (Removal of IDFA)
K. Etue

VI.B. Board Policy IFD - Library Media Centers & Classroom Libraries
T. O'Brien

VII. PERSONNEL COMMITTEE
Bradford, Chair; Burton; Frank

VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 24, 2023 at 6:30 PM - Committee of the Whole
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE Johnson, Chair; Acosta; Bonifield; Bradford; Burton; Frank; Jarvis
Subject:	III. FINANCE COMMITTEE Bonifield, Chair; Acosta; Jarvis
Subject:	III.A. Sale of Bonds - 2nd Series A. Smith
Attachments: Sale of Bonds - Memo Sale of Bonds - Memo 4/17/2023 at 10:29 AM
Subject:	III.B. LPS Merchandise Purchase A. Smith
Attachments: LPS Merchandise - Memo LPS Merchandise - Memo 4/17/2023 at 10:30 AM
Subject:	IV. BUILDING & SITE COMMITTEE Burton, Chair; Bradford; Frank
Subject:	IV.A. Quarterly Dashboard Report - 1st Quarter 2023 P. Francis
Attachments: Quarterly Dashboard - Memo Quarterly Dashboard - Memo 4/17/2023 at 10:31 AM
Subject:	IV.B. Early Childhood Center Roofing Rebid P. Francis
Attachments: ECC Roofing Rebids - Memo Francis ECC Roofing Rebids - Memo Francis 4/20/2023 at 9:16 AM ECC Roofing Rebids - Attachment ECC Roofing Rebids - Attachment 4/20/2023 at 9:17 AM
Subject:	IV.C. Asbestos Abatement at Frost - 2021 Bond P. Francis
Attachments: Abatement - Memo Francis Abatement - Memo Francis 4/19/2023 at 9:46 AM Abatement - Memo Lau Abatement - Memo Lau 4/19/2023 at 9:49 AM Abatement - Attachment Abatement - Attachment 4/19/2023 at 9:46 AM
Subject:	IV.D. Ricoh Copier Contract Amendment P. Francis
Attachments: Ricoh Copier - Memo Francis Ricoh Copier - Memo Francis 4/19/2023 at 9:52 AM Ricoh Copier - Memo Klan Ricoh Copier - Memo Klan 4/19/2023 at 9:52 AM Ricoh Copier - Attachment Ricoh Copier - Attachment 4/19/2023 at 9:52 AM
Subject:	IV.E. Purchase of Chromebooks P. Francis
Attachments: Purchase of Chromebooks - Memo Francis Purchase of Chromebooks - Memo Francis 4/20/2023 at 9:17 AM Purchase of Chromebook Quote - Attachment Purchase of Chromebook Quote - Attachment 4/20/2023 at 9:17 AM
Subject:	IV.F. Bid Results for Boiler Projects P. Francis
Attachments: Boiler Projects - Memo Lau Boiler Projects - Memo Lau 4/19/2023 at 9:54 AM Boiler Projects - Attachment Boiler Projects - Attachment 4/18/2023 at 4:23 PM
Subject:	IV.G. Purchase of Microphones for Franklin PAC P. Francis
Attachments: Microphones - Memo Francis Microphones - Memo Francis 4/19/2023 at 9:55 AM Microphones - Attachment Microphones - Attachment 4/17/2023 at 10:34 AM
Subject:	V. CURRICULUM COMMITTEE Acosta, Chair; Bonifield; Bradford
Subject:	V.A. Annual Education Report T. O'Brien
Attachments: Annual Education Report - Memo Annual Education Report - Memo 4/18/2023 at 2:46 PM
Subject:	VI. POLICY COMMITTEE Frank, Chair; Bonifield; Jarvis
Subject:	VI.A. Board Policy IDF - Interscholastic Athletics (Removal of IDFA) K. Etue
Attachments: Policy IDF - with edits Policy IDF - with edits 4/17/2023 at 10:36 AM IDFA-POL for removal IDFA-POL for removal 4/18/2023 at 2:50 PM
Subject:	VI.B. Board Policy IFD - Library Media Centers & Classroom Libraries T. O'Brien
Attachments: IFD-POL with edits IFD-POL with edits 4/17/2023 at 10:36 AM IFD Admin Procedures - with edits IFD Admin Procedures - with edits 4/19/2023 at 8:17 AM
Subject:	VII. PERSONNEL COMMITTEE Bradford, Chair; Burton; Frank
Subject:	VIII. LEGISLATIVE COMMITTEE Jarvis, Chair; Acosta; Burton

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