Board Meeting - June 11, 2013
Full Agenda: [none]
FCS Board Meeting - June 11, 2013
1. Call to Order
Welcome/Pledge of Allegiance
Recognitions
Time: 00:00:10 - 00:06:28
2. Board Matters
Time: 00:06:29 - 00:06:51
3. Superintendent's Report
Time: 00:06:51 - 00:06:59
4. Closed Session Action Items
Time: 00:07:00 - 00:07:23
5. Consent
5.01 Minutes of the May 2013 Meetings (action)
5.02 Pension Board Charter Adoption (action)
5.03 FY2014 Annual Audit Plan (action)
5.04 2013 Title III District Improvement Plan (action)
5.05 Board Policy and Procedure Review Schedule (information)
5.06 Board Policy ABB - Board Powers and Duties (policy revision/action)
5.07 Board Policy DCH - Periodic Budget Reconciliation (policy revision/action)
5.08 Board Policy EGB - Student Insurance Program (policy revision/action)
5.09 Board Policy IFGBA - Electronic Network Access (policy revision / action)
5.10 Operating Guideline IFBGB (1) - Computer, Internet, E-Mail and Electronic Networks; IFBGB (2) - Acceptable Use for Local/Wide Area Network and Internet Access - Elementary Schools; IFBGB (3) - Acceptable Use for Local/Wide Area Network and Internet Access - Middle and High Schools (information)
5.11 Board Policy JAA - Equal Educational Opportunities for Students (policy revision - action)
5.12 Operating Guideline JD - Student Discipline/Code of Conduct (information)
5.13 Board Policy BC - Board Meetings (policy revision/first read)
5.14 Board Policy EEE - Wellness (policy revision/first read)
5.15 Board Policy and Procedure ICC - Educational Research (policy revision, procedure rescission/first read)
5.16 Board Policy IH - Acceptance of Student Course Credit and/or Grades (policy revision/first read)
5.17 Proposed Amendment to an Existing Easement Agreement at The Teaching Museum North (action)
5.18 Northview HS Band Addition (action)
5.19 North Springs HS Softball Field Renovations (action)
5.20 Contracting Report for June 2013 for Items Between $100,000 and $1,000,000 (action)
5.21 RFP 148-13, Occupational and Physical Therapists (action)
5.22 RFP 149-13, Speech Therapy Services (action)
5.23 IFB 183-13, Supplemental Grocery, Meat and Meat Products (action)
5.24 SS647-13 Microsoft Enterprise Software License (action)
5.25 Financial Update (action)
5.26 Monthly Capital Program Reports (action)
5.27 Banking Resolution for Tri-Cities High School (action)
Time: 00:07:23 - 00:07:48
6. Discussion
6.01 Board Policy and Operating Guideline IFD-Continuous Achievement (policy and procedure revision/action)
6.02 Proposed New Cell Tower Leases (action)
6.03 McNair Middle School Replacement Design and Educational Specifications Modification (action)
6.04 June 2013 Proposed Budget Adjustments (action)
Time: 00:07:48 - 01:02:08
7. Information Reports to the Board
7.01 Field Trip Report for June 2013
7.02 Employee Travel Report for June 2013
7.03 Contracting Report for June 2013 for Items Between $25,000 and $99,999
Time: 01:02:09 - 01:02:15
8. Announcements and Adjournment
Time: 01:02:16 - 01:02:55