Executive Session, Work Session, Community Input Session & Business Meeting

· Board Meeting · View on Simbli

110 documents

2. Committee of the Whole Presentation - K-12 Math Curriculum (Updated 07.10.2023) (1 doc)
a. Approval of Minutes (5 docs)
i. Acceptance of the May 2023 Monthly Financial Reports (6 docs)
c. Annual Software Renewal Approval - Allovue, Incorporated - Renewal Year 2 of 4 (from July 1, 2023 through June 30, 2024) (not to exceed $530,500) (2 docs)
i. Renewal of the District’s Workers’ Compensation Third Party Administrator Services - Brentwood Services Administrators (renewal year 2 of 4) (not to exceed $484,826.40) (2 docs)
ii. RFQ No. 23-02, Insurance Defense Legal Services to Swift, Currie, McGee and Hiers, LLP (1 doc)
iii. RFP 22-490 Renewal of the District’s Insurance Producer Services for Property and Casualty Insurance (EPIC) Renewal year 2 of 4 (not to exceed $150,000) (1 doc)
a. Approval of the Human Resources Monthly Report for July 2023 (Updated 07.06.2023) (1 doc)
a. RFQ 23-546 K-12 Mathematics Instructional Resources (not to exceed $20,000,000.00) (9 docs)
a. RFP 19-513 Amendment - Naviance for Elementary for a one-year subscription (not to exceed $98,658.81) (3 docs)
a. Approval of Renewal of Renaissance Products and Services: Illuminate DnA and EduClimber (not to exceed $1,200,000) (6 docs)
b. Approval of Renewal of Northwest Evaluation Association (NWEA) Measures of Academic Progress (MAP) Assessment Systems for 2023 - 2024 (not to exceed $1,300,000) (Updated 07.07.2023) (6 docs)
c. Renewal of COGNIA (formerly AdvancED) Membership Approval (not to exceed $147,000) (3 docs)
a. Harris Schools Solutions Applications Support and Maintenance Agreement Renewal (not to exceed $123,297) (2 docs)
b. Device Repair Services Renewal - Year 2 of 3 (not to exceed $2,291,100) (1 doc)
i. ITB 24-547 for Middle School Weight Room Equipment to Wynnpro, LLC (not to exceed $289,777.80) (6 docs)
i. 2023-2024 Transportation Agreement with International Community Schools, Inc. (2 docs)
i. Extension (Renewal)-Bid No. 20-27 Large Equipment (Renewal Year 4 of 4) to Douglas Equipment (not to exceed $1,200,000 for SY 23-24) (6 docs)
i. RFQu No. 23-752-021 New Dresden Elementary School Project Award CM (Pre-Construction Phase Fee) (not to exceed $10,000) (3 docs)
a. PERSONNEL RECOMMENDATION FROM EXECUTIVE SESSION (2 docs)
b. PERSONNEL RECOMMENDATION FROM EXECUTIVE SESSION (2 docs)
c. PERSONNEL RECOMMENDATION FROM EXECUTIVE SESSION (2 docs)
d. PERSONNEL RECOMMENDATION FROM EXECUTIVE SESSION (2 docs)
1. FIRST READ - Amendment to the Bylaws & Policies: Board Policy CGB Administrative Personnel Positions (Updated 07.05.2023) (3 docs)
2. FIRST READ - Amendment to the Bylaws & Policies: Board Policy DCA, Fiscal Goals and Objectives (Updated 07.05.2023) (3 docs)
3. FIRST READ - Amendment to the Bylaws & Policies: Board Policy DJAA, Authorized Signatures (Updated 07.05.2023) (3 docs)
4. FIRST READ - Amendment to the Bylaws & Policies: Board Policy EEA, Free and Reduced Nutrition Programs (Updated 07.05.2023) (3 docs)
5. FIRST READ - Amendment to the Bylaws & Policies: Board Policy EGA, Staff Insurance Programs (Updated 07.05.2023) (3 docs)
6. FIRST READ - Amendment to the Bylaws & Policies: Board Policy GCA , Classified Personnel Compensation (Updated 07.05.2023) (3 docs)
7. FIRST READ - Amendment to the Bylaws & Policies: Board Policy GCD, Classified Personnel Hiring (Updated 07.05.2023) (3 docs)
8. FIRST READ - Amendment to the Bylaws & Policies: Board Policy GDD, Paraprofessional Hiring (Updated 07.05.2023) (3 docs)
9. FIRST READ - Amendment to the Bylaws & Policies: Board Policy IDF, Interscholastic Activities (Updated 07.05.2023) (3 docs)
10. FIRST READ - Amendment to the Bylaws & Policies: Board Policy IFBGA, Electronic Communications (Updated 07.05.2023) (3 docs)
11. FIRST READ - Amendment to the Bylaws & Policies: Board Policy IHEA, Make-Up Opportunities (Updated 07.05.2023) (3 docs)
12. FIRST READ - Amendment to the Bylaws & Policies: Board Policy JBC(3), Social Security Numbers (Updated 07.05.2023) (3 docs)