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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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E.
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Progress
Report - Public
Confidence Survey
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II.
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DISCUSSION
(Action) SECTION
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A.
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Revision
of Job Description – District Assessment Coordinator
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III.
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CONSENT
SECTION
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A.
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Personnel
Changes
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B.
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Approval
of Minutes
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C.
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Professional
Leave and Special Leave Requests
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D.
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Requests
from Principals for Extended Field Trips
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E.
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Award
of Bids
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F.
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Approval
of Fundraising Activity
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G.
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Request
to Waive Board Policy 09.311 – Safety (Athletics) to permit the Hiring
of a Classified Employee in Coaching Position
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H.
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Magnet
School Proposals
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I.
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Voluntary
Life Insurance
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J.
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Approval
of Budget Transfer between
Construction Fund Accounts
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K.
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Approval
of a Reduction in Retainage on the Construction Contract for the
Renovation of Julius Marks Elementary School
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L.
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Approval
of a BG-4 Final Approval and Payment Application on the Contract for the
Renovation of Julius Marks Elementary School
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M.
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Approval
of a Reduction in Retainage on the Construction Contract for the
Renovation of Maxwell Elementary School
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N.
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Approval
of a BG-4 Final Approval and Payment Application on the Contract for the
Renovation of Maxwell Elementary School
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O.
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Approval
of a Reduction in Retainage on the Construction Contract for the
Renovation of Picadome Elementary School
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P.
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Approval
of a BG-4 Final Approval and Payment Application on the Contract for the
Renovation of Picadome Elementary School
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Q.
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Approval
of a Reduction in Retainage on the Construction Contract for the
Renovation of Southern Elementary School
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R.
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Approval
of a BG-4 Final Approval and Payment Application on the Contract for the
Renovation of Southern Elementary
School
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S.
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Approval
of Bid No. 59-01 and Proposed Contract and Revision to the BG-1 Project
Application for the Roof Top Unit Replacement at Southside Technical
Center
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T.
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Determination
of Bid No. 63-01, Proposed Contract and Revision to the BG-1 Project
Application for the Roof Replacement, Masonry Repairs and Mechanical
Upgrade at Lexington Traditional magnet School
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U.
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Approval
of Bid No. 64-01 and Proposed Contract and Revision to the BG-1 Project
Application for Leestown Middle School Re-Roof, Tuckpointing
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V.
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Action
for Post Approval and Claims
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IV.
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MOTION
MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES
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V.
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PUBLIC
COMMENT
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VI.
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OTHER
BUSINESS
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VII.
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RECESS
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VIII.
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RECONVENE
FOR WORK SESSION
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IX.
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MOTION
FOR ADJOURNMENT
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