September 15, 2015 Board Meetings
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Item I - INVOCATION
Item I
INVOCATION
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Item II - INSTRUCTIONAL SERVICES
A. Class-Size Exemption Waiver (Information)
B. Waiver for Combination Homebound and Remote Instruction (Information)
Item II
INSTRUCTIONAL SERVICESA. Class-Size Exemption Waiver (Information)
B. Waiver for Combination Homebound and Remote Instruction (Information)
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Item III A - Region 9 Service Center Contract (Information)
Item III A
Region 9 Service Center Contract (Information)
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Item III B - Preventative Elevator Maintenance and Inspection RFP #16-01 (Information)
Item III B
Preventative Elevator Maintenance and Inspection RFP #16-01 (Information)
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Item III C - Resolution to Appoint Investment Officer, Authority over Bank Accounts, and Teacher Retirement System Signature Authority (Action)
Item III C
Resolution to Appoint Investment Officer, Authority over Bank Accounts, and Teacher Retirement System Signature Authority (Action)
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Items III D & III E - D. Financial Reports as of July 31, 2015 (Information)
E. Financial Advisor Services RFP #15-63 (Information)
Items III D & III E
D. Financial Reports as of July 31, 2015 (Information)E. Financial Advisor Services RFP #15-63 (Information)
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Items III F & III G - F. Barwise Jr. High Bond Program Design Development (Action)
G. McNiel Jr. High Bond Program Design Development (Action)
Items III F & III G
F. Barwise Jr. High Bond Program Design Development (Action)G. McNiel Jr. High Bond Program Design Development (Action)
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Item III H - Phase I Overview for Barwise and McNiel Bond Projects (Information)
Item III H
Phase I Overview for Barwise and McNiel Bond Projects (Information)
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Item III I - 2015-2016 Capital Projects (Information)
Item III I
2015-2016 Capital Projects (Information)
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Item IV - HUMAN RESOURCES
A. Applicant Pool (Information)
B. Personnel Report (Information)
C. 2015-2016 PDAS Additional Certified Appraisers (Information)
Item IV
HUMAN RESOURCESA. Applicant Pool (Information)
B. Personnel Report (Information)
C. 2015-2016 PDAS Additional Certified Appraisers (Information)
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Items V & VI - V. BOARD MATTERS
A. Minutes (Information)
B. Facility and Bond Planning (Information)
VI. ADJOURNMENT
Items V & VI
V. BOARD MATTERSA. Minutes (Information)
B. Facility and Bond Planning (Information)
VI. ADJOURNMENT
