February 21, 2019 - Board Meeting

ROLL CALL

All school board members were present for the board meeting held at the South Learning Center.

 

AGENDA ITEMS AND ACTIONS

The board took action on the following agenda items. Those indicated as first read, second read, tabled, etc., are still under discussion by the school board with action planned at a later meeting.

 

Action Course Proposal - Dramatic Writing
Action Minutes of the February 2019 Meetings
Action Amana Academy Renewal Recommendation
Action Board Policy IEB - Charter Schools
First Read Board Policy KBCD - Sports and Special Events Coverage
First Read Board Policy KD - Parental Involvement
First Read Parent Expectations and Responsibilities
Action Request Board Authority to Grant Sewer Easement to Adjacent Owner at High Point ES 
Action Request Board Approval of Proposed Final Building Phase Design Change at Riverwood High School
Action River Eves Elementary School Renovation and Roof Replacement 
Action Engineering Services
Action Security Camera & Access Control System Replacement
Action Hopewell MS & Holcomb Bridge MS Media Center Projects
Action Camp Creek MS & Paul D. West MS Media Center Projects
Action Contracting Report for February 2019 for Items Between $100,000 and $1,000,000 
Action School Furniture
Action Mobile Learning Devices and Support Services
Action Financial Update
Action Monthly Capital Programs Report
Action February 2019 Proposed Budget Adjustments for FY 2019

   

RECOGNITIONS

Outstanding students, staff and/or schools were honored for state, national or international awards.   After meeting in executive session, the board approved land and legal items.

 

INFORMATION REPORTS TO THE BOARD

Field Trip Report for February 2019

Contracting Report for February 2019 for Items Between $25,000 and $99,999.99

Change Order Report for Errors, Omissions and Unforeseen Conditions

Special Revenue Fund/Grant Budget Adjustments

Facility Alteration Requests Report for February 2019

Board Policy Review Schedule