March 4, 2021 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Consent Agenda
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3.a. Meeting Minutes from February 4, 2021 and February 25, 2021
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3.b. Disposition of Materials
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3.b.a. North Surplus
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3.b.a.1. CTE Materials
Rationale:
Surplus CTE Items - list attached
There is also a link with photos.
Attachments:
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3.b.a.2. General Items at North
Rationale:
Mr. Hubbard is requesting that all items not being transferred to other schools from Sullivan North Middle/High Complex be declared surplus and be sold on Gov Deals.
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3.b.b. Textbook Surplus
Rationale:
From Lara Thomas, Akard Service Center:
New ELA textbooks were adopted on April 23, 2020. I would like to declare the previous textbooks surplus. |
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4. Public Comments - Agenda Items
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5. Communications to the Board
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5.a. Director's Comments
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5.a.a. Student Recognition - Savannah Vicars, Sullivan South
Rationale:
Savannah is an ROTC student at Sullivan South. She has been awarded a scholarship to the Flight Academy.
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5.a.b. Imagination Library Recognition
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6. Unfinished Business
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6.a. Reconsideration of Naming of South Zone Middle School - Mr. Ireson
Rationale:
Mr. Ireson will have information to share later.
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7. New Business
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7.a. Budget Amendment
Attachments:
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7.b. Perkins Budget Amendment
Attachments:
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7.c. eRate Approval (Equipment Services Installation)
Rationale:
See attachments.
This needs yearly approval. This year the bids will be split between Central Technologies and SOS Computers.
Attachments:
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7.d. WRHS Change Order #10
Attachments:
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7.e. Sullivan East High School Track Update
Rationale:
Concerning the revised East HS track bid please see revised quote from CHA to perform this work.
CRW will add $1,000 for revised spec.s, advertisements for bids, bidding and extra contract administration. CHA additional Fee $8,500.00 CRW additional Fee $1,000.00 Total additional fee $9,500.00
Attachments:
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7.f. Athletic Equipment and Supplies - Mr. Ireson
Rationale:
Mr. Ireson will have information to share later.
Attachments:
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7.g. Director's Search
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7.h. Teacher Appeal of Reprimand
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8. Public Comments - Non-Agenda Items
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9. Board Chairman Comments
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9.a. April Work Session/Board Meeting Dates and Times
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10. Adjournment
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