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Board Briefs – December 3, 2013, Work Session

All school board members were present for the December 3, 2013, work session at the school system's Administrative Center. Board discussion and action items are posted on the BoardDocs web site.

The meeting was videotaped and audiotaped, and files can be accessed by going to the Board Meetings Videostreaming web site.


WORKSHOPS
The school board heard presentations on the following workshop topics:
·   Strategic Initiative Management Quarterly Update
·   Current Choices for Customized Learning
·   Senate Bill 160 (Act 27)


SUPERINTENDENT’S REPORT
·   Pencil Charts presentation


RECOGNITIONS

Outstanding students, staff and/or schools were honored for state, national or international awards.


PUBLIC COMMENT
The board heard from citizens and/or employees during the public comment session.


AGENDA ITEMS AND ACTIONS

Approved

2014-2015 Board Meeting Schedule Revision

Approved

RFP No. 107-14, Network Infrastructure Equipment and Services

Approved

December 2013 Proposed Budget Adjustments

After meeting in executive session to discuss land, legal and/or personnel items, the board approved the personnel report, including the following change:

Separations
·   Christine Young, Spalding Drive Charter ES principal (retirement eff. 3/31/13)


INFORMATION REPORTS TO THE BOARD
·   December 2013 Field Trip Reports
·
  Employee Travel Report for December 2013
·
  Contracting Report for December 2013 for Items Between $25,000 and $99,999
·
  Change Order Report for Errors, Omissions and Unforeseen Conditions