November 16, 2017 - Board Meeting

ROLL CALL

All Board members were present for the board meeting held at Asa G. Hilliard Elementary School.

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 Minutes of the October 2017 Board Meetings
Action Request Modification of the Capital Plan 2022 Execution Schedule
Action IFB 400-18, Milton Center Building Demolition Project
Action Contracting Report for November 2017 for Items Between $100,000 and $1,000,000
Action Financial Update
Action Monthly Capital Programs Report
Action Banking Resolutions
Information Approval of Tax Anticipation Note (TAN)

RECOGNITIONS

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

INFORMATION REPORTS TO THE BOARD

Field Trip Report for November 2017
Contracting Report for November 2017 for Items Between $25,000 and $99,999.99
Change Order Report for Errors, Omissions and Unforeseen Conditions
Special Revenue Fund/Grant Budget Adjustments
2017 Advanced Placement Results
2017 International Baccalaureate Results
Board Policy Review Schedule
Board Policy CCA - System Organization Chart
Board Policy JHCB - Student Government