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1819-0050
| 1. | Informational Report | FY 2019-2020 Budget Outlook Workshop, J. Drake (20 mins) | | |
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1819-0051
| 2. | Informational Report | Gallagher Property and Casualty Insurance Renewal Report, J. Drake (20 mins) | | |
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1819-0053
| 3. | Agenda Item | Proposed 2019-2020 School Year Calendar and Draft 2020-2021 School Year Calendar, T. Axford/S. Paul (20 mins) | | |
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1819-0066
| | Agenda Item | Campus Safe Solutions (15 mins) | | |
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1819-0052
| | Agenda Item | Safety and Security Update
a. HB 7026 Review
b. Behavioral Threat Assessment Team | | |
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1819-0046
| | Minutes | Approval of January 22, 2019 Board Meeting Minutes | | |
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1819-0047
| | Informational Report | Presentations to the Board are limited to three (3) minutes for each individual speaker and five (5) minutes for the representative of a designated group. Transfer of time between individuals and/or groups is not permitted. Letters submitted to each Board Member and/or the Board Secretary prior to a Board Meeting will not additionally be read into the record at the meeting. | | |
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1819-0009
| 3. | Agenda Item | Approval of Fiber Network Agreement with Comcast for MCSD DIstrict Wide WAN Connection | | |
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1819-0169
| 4. | Agenda Item | Approval of purchase of Fuel Master Fuel Sentry control system and accessories from Guardian Fuel Technologies. | | |
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1819-0031
| 5. | Agenda Item | Approval of Contract with Garland/DBS for the repair of walkway covers damaged in IRMA | | |
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1819-0044
| 6. | Agenda Item | Approval of Contract with Princeton Staffing Solutions | | |
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1819-0055
| 7. | Agenda Item | Approval of 2018-2019 Performance Based Exit Option Application | | |
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1819-0056
| 8. | Agenda Item | Approval of Amended Purchase Amount for CATC Agreement with Certiport | | |
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1819-0064
| 9. | Agenda Item | Approval to purchase Builders Risk Insurance including Windstorm Coverage for the Marathon High School Athletic Complex Construction Project in the amount of $25,000 | | |
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1819-0054
| | Informational Report | Construction Update, P. Lefere | | |
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1819-0070
| | Agenda Item | Sugarloaf Housing Project Update | | |
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1819-0068
| | Agenda Item | a. School Safety and Security Update
b. AdvancED Accreditation Visit | | |
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1819-0067
| | Agenda Item | Sue Woltanski, NSBA Advocacy Institute Legislative Priorities | | |
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1819-0063
| | Informational Report | Prior Business (Not for Discussion or Action)
1. Safety and Security Updates
2. Graduation Rate/Drop-Out Prevention
3. Enhanced Daycare Programs
4. Affordable Housing - Trumbo Point
5. Grading | | |
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1819-0036
| 1. | Agenda Item | Approval of Owner Change Order No. 3 for the Gerald Adams Elementary School Project | | |
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1819-0038
| 2. | Agenda Item | Approval of Marathon High School Athletic Complex Change Order #1 to GMP Amendment #1 | | |
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1819-0060
| 4. | Agenda Item | Approval of FY 2019-2020 TRIM Calendar | | |
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1819-0058
| 6. | Agenda Item | Approval of Monthly Financial Statements November 2018 | | |
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1819-0057
| 7. | Agenda Item | Approval of Budget Summary Reports November 2018 | | |
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