Projector: October 16, 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. BUILDING & SITE COMMITTEE
Burton, Chair; Bradford; Frank

III.A. Bid Results of Franklin and Cleveland Roofing
P. Francis

III.B. Presentation; Boilers District-Wide Energy Savings
P. Francis, H. Lau

III.C. 2024 DD Presentation - PMR/French
P. Francis

IV. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis

IV.A. Purchase of Wrestling Mats for Stevenson High School
K. Etue

IV.B. Financial Update
A. Smith

V. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford

VI. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis

VI.A. Board Update DJE - Financial Management
Update on Administrative Procedure
A. Smith

VII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton

VIII. PERSONNEL COMMITTEE
Bradford, Chair; Burton; Frank

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 16, 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. BUILDING & SITE COMMITTEE Burton, Chair; Bradford; Frank
Subject:	III.A. Bid Results of Franklin and Cleveland Roofing P. Francis
Attachments: COW PF - Franklin and Cleveland Roofing.10.16.2023 COW PF - Franklin and Cleveland Roofing.10.16.2023 10/13/2023 at 9:19 AM 2024 Roofing Recommendation Package - PMR 10.12.23 2024 Roofing Recommendation Package - PMR 10.12.23 10/13/2023 at 9:19 AM
Subject:	III.B. Presentation; Boilers District-Wide Energy Savings P. Francis, H. Lau
Attachments: COW PF - Boiler Replacement.10.16.2023 COW PF - Boiler Replacement.10.16.2023 10/12/2023 at 9:21 AM
Subject:	III.C. 2024 DD Presentation - PMR/French P. Francis
Attachments: COW PF - 2024 DD Presentation - PMR and French.10.16.2023 COW PF - 2024 DD Presentation - PMR and French.10.16.2023 10/12/2023 at 9:21 AM
Subject:	IV. FINANCE COMMITTEE Bonifield, Chair; Acosta; Jarvis
Subject:	IV.A. Purchase of Wrestling Mats for Stevenson High School K. Etue
Attachments: Wrestling Mats for SHS Wrestling Mats for SHS 10/12/2023 at 9:48 AM Dollamur Dollamur 10/12/2023 at 11:10 AM Wrestling_Resilite_40K Wrestling_Resilite_40K 10/11/2023 at 10:47 AM Wrestling_EZ Flex_29295_95 Wrestling_EZ Flex_29295_95 10/11/2023 at 10:47 AM
Subject:	IV.B. Financial Update A. Smith
Attachments: 10.16.23 Financial Update 10.16.23 Financial Update 10/12/2023 at 9:22 AM 10.16.23 Financial Update Attachment 10.16.23 Financial Update Attachment 10/12/2023 at 9:22 AM
Subject:	V. CURRICULUM COMMITTEE Acosta, Chair; Bonifield; Bradford
Subject:	VI. POLICY COMMITTEE Frank, Chair; Bonifield; Jarvis
Subject:	VI.A. Board Update DJE - Financial Management Update on Administrative Procedure A. Smith
Attachments: 10.16.23 Admin Procedures DJE 10.16.23 Admin Procedures DJE 10/13/2023 at 2:34 PM DJE-PRO REVISED 10.16.2023 DJE-PRO REVISED 10.16.2023 10/13/2023 at 2:34 PM
Subject:	VII. LEGISLATIVE COMMITTEE Jarvis, Chair; Acosta; Burton
Subject:	VIII. PERSONNEL COMMITTEE Bradford, Chair; Burton; Frank

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