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I.
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PRELIMINARY
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A.
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Public
Comment
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B.
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Call
to Order
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C.
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Moment
of Silence
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D.
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Approve
Agenda
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II.
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DISCUSSION
(Action) SECTION
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A.
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Reduction/Change
of Administrative Position
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III.
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DISCUSSION
(No Action) SECTION
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A.
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DADS
Proposal
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B.
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Revision
of Job Description – District Assessment Coordinator
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C.
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2002-2003
Instructional Calendar
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IV.
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CONSENT
SECTION
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A.
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Resolution
regarding the death of Annbruce
Madden
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B.
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Personnel
Changes
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C.
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Approval
of Minutes
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D.
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Professional
Leave and Special Leave Requests
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E.
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Requests
from Principals for Extended Field Trips
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F.
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Award
of Bids
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G.
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Approval
of Bid Contract Extensions
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H.
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Approval
of Fundraising Projects
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I.
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Approval
to Execute Contract with the Health Department
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J.
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Supplemental
Salary Recommendation for The Academy at Lexington
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K.
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Approval
of a Proposed Change Order (No. Five) to the Construction Contract for the
Renovation of Picadome Elementary School
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L.
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Approval
of a Proposed Change Order (No. Six) to the Construction Contract for the
Renovation of Picadome Elementary School
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M.
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Approval
of a Proposed Change Order (No. Three) to the Construction Contract for
the Renovation of Morton Middle School
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N.
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Approval
of a Proposed Change Order (No. Seven) to the Construction Contract for
the Renovation of Southern Elementary School
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O.
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Approval
of a Proposed Change Order (No. Fourteen) to the Construction Contract for
the Renovation of Julius Marks Elementary School
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P.
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Approval
of Bid No. 55-01, Proposed Contract and Revision to the BG-1 Project
Application, Russell Elementary School Component Replacement
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Q.
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Approval
of Bid No. 53-01, Proposed Contract and Revision to the BG-1 Project
Application for the Dixie Elementary Gym Roof Top Unit
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R.
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Approval
of a BG-3 Statement of Probable Cost and the Complete Design Documents for
the Roof Replacement at Athens Elementary School
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S.
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Approval
of a BG-3 Statement of Probable Cost and the Complete Design Documents for
the Repair of the Football Stadiums at Bryan Station, Henry Clay and
Lafayette
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T.
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Approval
of a Proposed Change Order (No. One) and a Revision to the BG-1 to the
Construction Contract for the Johnson Elementary Chiller Replacement
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U.
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Action
for Post Approval and Claims
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V.
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MOTION
MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES
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VI.
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PUBLIC
COMMENT
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VII.
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OTHER
BUSINESS
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VIII.
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RECESS
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IX.
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RECONVENE
FOR WORK SESSION
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A.
Overcrowding Solutions Update
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B.
Other
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X.
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MOTION
FOR ADJOURNMENT
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