Projector: September 18, 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

II.A. Voting Delegates - 2023 MASB Delegate Assembly
Board of Education

II.B. Locations for Study Session Meetings
A. Oquist

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

III.A. Bid Results for HVAC Equipment - 2021 Bond
P. Francis

III.B. Purchase of Bulk Salt
P. Francis

III.C. Bid Results for Stevenson Outfall Repairs
P. Francis

IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford

IV.A. Presentation on Summer Programming
T. O'Brien, K. Etue, M. Sprow

IV.B. M-Step Results 2023
T. O'Brien

V. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis

V.A. Board Policies - Fiscal Management
Policy DIA - Account System
Policy DIB - Financial Reports and Statements
Policy DJCA - Payday Schedules
A. Smith

VI. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis

VII. PERSONNEL COMMITTEE
Bradford, Chair; Burton; Frank

VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 18, 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:	II.A. Voting Delegates - 2023 MASB Delegate Assembly Board of Education
Attachments: Voting Delegates Voting Delegates 9/15/2023 at 2:23 PM
Subject:	II.B. Locations for Study Session Meetings A. Oquist
Subject:	III. BUILDING & SITE COMMITTEE Burton, Chair; Bradford; Frank
Subject:	III.A. Bid Results for HVAC Equipment - 2021 Bond P. Francis
Attachments: HVAC Equipment - Memo Francis HVAC Equipment - Memo Francis 9/15/2023 at 2:24 PM HVAC Equipment - Bid Results HVAC Equipment - Bid Results 9/15/2023 at 2:24 PM
Subject:	III.B. Purchase of Bulk Salt P. Francis
Attachments: Salt - Memo Francis Salt - Memo Francis 9/15/2023 at 2:24 PM Salt - Memo Lau Salt - Memo Lau 9/15/2023 at 2:24 PM
Subject:	III.C. Bid Results for Stevenson Outfall Repairs P. Francis
Attachments: Outfall - Memo Francis Outfall - Memo Francis 9/15/2023 at 4:09 PM Outfall - Memo Lau Outfall - Memo Lau 9/15/2023 at 4:10 PM Outfall - Bids Outfall - Bids 9/15/2023 at 4:10 PM
Subject:	IV. CURRICULUM COMMITTEE Acosta, Chair; Bonifield; Bradford
Subject:	IV.A. Presentation on Summer Programming T. O'Brien, K. Etue, M. Sprow
Attachments: Summer Programming - Memo Summer Programming - Memo 9/15/2023 at 4:19 PM
Subject:	IV.B. M-Step Results 2023 T. O'Brien
Attachments: M-Step - Memo M-Step - Memo 9/15/2023 at 2:40 PM
Subject:	V. POLICY COMMITTEE Frank, Chair; Bonifield; Jarvis
Subject:	V.A. Board Policies - Fiscal Management Policy DIA - Account System Policy DIB - Financial Reports and Statements Policy DJCA - Payday Schedules A. Smith
Attachments: Board Policies - Memo Board Policies - Memo 9/15/2023 at 2:26 PM DIA-POL DIA-POL 9/15/2023 at 2:26 PM DIB-POL DIB-POL 9/15/2023 at 2:26 PM DIB-PRO DIB-PRO 9/15/2023 at 2:26 PM DJCA-POL DJCA-POL 9/15/2023 at 2:26 PM
Subject:	VI. FINANCE COMMITTEE Bonifield, Chair; Acosta; Jarvis
Subject:	VII. PERSONNEL COMMITTEE Bradford, Chair; Burton; Frank
Subject:	VIII. LEGISLATIVE COMMITTEE Jarvis, Chair; Acosta; Burton

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