Agenda Item Details: Program Evaluation: Library and Media Resources
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Regular Meeting
3/25/2019 6:00:00 PM
I
Call to Order, Roll Call and Welcome
III
Recognitions
1
Adrian Toole, Retiring Board Member
2
Olivia Carter, SEMOSCA Elementary Counselor of the Year
3
Boys Basketball Team � District Champs
4
Terrific Tigers
IV
Information, Proposals or Comments from the Audience
V
Informational Reports
1
Board President�s Report
2
Superintendent's Report
3
Program Evaluation: Library and Media Resources
4
Academic Services Report
5
Community Teachers Association Report
6
Treasurer/Finance Report
7
Support Services Report
8
Board Reports
VI
Non-Action Items
1
First Reading of Board Policies: ADF, BBB, BBBB, DC, DG, DJFA, GB, GBAC, GBEBC, GCPC, GDPC, IC, IGAEB, IGBB, IKE, IKF, IL, JC, JCB, JECC, JHD, and KB
2
First Reading of Policies (cont'd)
VII
Approval of Consent Agenda Items
1
Minutes of Previous Meeting February 25, 2019
2
Payment of Bills
3
CTC Law Enforcement Prospectus
4
Tuition Rates for Career and Technology Center for 2019-20
VIII
Business
1
Accept Bid from Luebbert Hardwood Flooring for CHS Gym Floors
2
Approval of Contract with Planning Design Studio LLC
3
Approval of Federal Protection Services for Access Control at CTC
4
Approval of Contract with CDW-G for Internet Filter
5
Approval of Proposed Education Innovation and Research Program Grant Application
IX
Information and Proposals from Board Members
X
Adjournment