September 17, 2018 Board Meeting
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Call to Order - Call to Order: Board President
Quorum Roll Call
Adoption of Agen da
Pledge of Allegiance
Call to Order
Call to Order: Board PresidentQuorum Roll Call
Adoption of Agen da
Pledge of Allegiance
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Board Member Reports and Comments - Board Member Reports and Comments
Board Member Reports and Comments
Board Member Reports and Comments»
Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda - 1) Affirmation of Monthly Contracts - August 2018
2) Award of Contract: Planned Services Agreement - Johnson Controls, Inc.
3) Decision on School/Organization Sponsored Project Center for
Educational Opportunity Teen Diversion Painting
4) Minutes of Previous Board Meeting: August 13, 2018
Consent Agenda
1) Affirmation of Monthly Contracts - August 20182) Award of Contract: Planned Services Agreement - Johnson Controls, Inc.
3) Decision on School/Organization Sponsored Project Center for
Educational Opportunity Teen Diversion Painting
4) Minutes of Previous Board Meeting: August 13, 2018
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Item C - Decision on Transfer of Funds Between Capital Projects, Deborah Judd,
Assistant Superintendent for Business Services, Eric Clark, Director of Budget
for Business Services, Cornell Brown, Assistant Superintendent for Operations
Item C
Decision on Transfer of Funds Between Capital Projects, Deborah Judd,Assistant Superintendent for Business Services, Eric Clark, Director of Budget
for Business Services, Cornell Brown, Assistant Superintendent for Operations
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Item B - Decision on FY 2020 Capital Improvement Program (CIP): Cornell Brown,
Assistant Superintendent of Operations, Patti Jo Beard, Executive Director of
Facilities Management of Planning and Construction, Chris Morton, Supervisor
of Planning and Construction, Missy Valentino, Facilities Planner of Planning
and Construction
Item B
Decision on FY 2020 Capital Improvement Program (CIP): Cornell Brown,Assistant Superintendent of Operations, Patti Jo Beard, Executive Director of
Facilities Management of Planning and Construction, Chris Morton, Supervisor
of Planning and Construction, Missy Valentino, Facilities Planner of Planning
and Construction
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Item D - Superintendent's Report
Item D
Superintendent's Report»
Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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