October 24, 2022

It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2023-2024 school year.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's October 2022 budget amendments. Not Present at Vote: Ashley Vann

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the District's August 2022 check register.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District Performance Objectives.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the Campus Performance Objectives.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2022-2023 Bilingual Education Exception/ESL Waiver Application.

Moved by

leah-wilson

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposal from Hellas Construction, Inc. for the turf replacement at Tompkins High School in the amount not to exceed $803,811 and approves the total project cost not to exceed $873,811.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contracts for the re-roofing and skylight replacements Package 1 at Jeanne Coleman Student Support Annex, Rhodes Stadium fieldhouse and Morton Ranch High School to Atlas Universal Roofing, Inc. utilizing HCDE/Choice Partners contract no. 22/022MJ-02 in the amount of $1,987,434, and for Package 2 at Kilpatrick Elementary and McMeans Junior High to Reliable Commercial Roofing Services, Inc. utilizing HCDE/Choice Partners contract no. 22/022MJ-07 in the amount of $3,841,700, with a total project project cost not to exceed $6,390,000.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards a contract to VLK Architect for design services necessary for the Agricultural Barn #10.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in September.

Moved by

ashley-vann

Seconded by

rebecca-fox