A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
Rejection of Two (2) Bid Packages and Advertise for Rebidding of Three (3) Bid Packages for the Construction of the New Elementary School on Greendale Road BG# 24-195
Myron Thompson
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from March 24, 2024
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave
Jennifer Dyar
E.2.
Shortened School Day
Adam Liechty
E.3.
Request for Extended Field Trips
Chiefs of Schools
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
MLK Jr. Academy for Excellence Program Update
Chris Salyers
MLK Board Presentation
F.1.b.
Student Support Services Presentation
Dedeeh Newbern
April 17th Board Planning Meeting: DMHS/SSW
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Rodney Jackson
G.1.b.
Special and Other Leave of Absence
Rodney Jackson
G.1.c.
Resolution Relating to the Refunding of Prior Bond Issues
Rodney Jackson
G.1.d.
Resolution authorizing the issuance of bonds to fund multiple capital projects
Rodney Jackson
G.1.e.
Resolution Relating to the Reimbursement of Capital Expenditures
Rodney Jackson
G.1.f.
FY 25 KETS Second Offer of Assistance
Amy Johns
G.1.g.
Multilingual Learning K-5 Contract
Rose Santiago
G.1.h.
Multilingual Learning 6-12 Contract
Rose Santiago
G.1.i.
Contract for Data Evaluation Platform for EL students
Rose Santiago
G.1.j.
Contract for Instructional Strategies Curriculum for EL students
Rose Santiago
G.1.k.
Naming Recommendation for Lexington Traditional Magnet School
Nikita Reed
G.1.l.
Approval of Design Consultant and Initial BG-1 Project Application for the Renovation of Two Classrooms into Preschool Classrooms at Arlington Elementary School BG #25-321
Myron Thompson
G.1.m.
Approval of the Design Consultant and the BG-1 Project Application for the Installation of Portable Classroom Unit (Offices) at Lafayette High School BG# 25-322
Myron Thompson
G.1.n.
Approval of Design Consultant and Initial BG-1 Project Application for the Replacement of HVAC Systems at Winburn Middle School BG #25-323
Myron Thompson
G.1.o.
Approval of the 2025-2029 Draft District Facility Plan (DFP)
Myron Thompson
G.1.p.
Board to Establish a Date, Time, and Location for the Public Hearing and Appoint a Hearing Officer in regard to the 2025-2029 Draft District Facility Plan (DFP)
Myron Thompson
G.2.
BUDGET DISCUSSION
Houston Barber
https://www.canva.com/design/DAGkoUOlyNA/4Nsp-cJSMK1bL9nP2gfH2Q/view?utm_content=DAGkoUOlyNA&utm_campaign=designshare&utm_medium=link2&utm_source=uniquelinks&utlId=ha9456273ed
G.3.
BOARD CONTINUING PROFESSIONAL LEARNING
Tyler Murphy
H.
PUBLIC COMMENT
I.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
J.
CLOSED SESSION:
J.1.
Reconvene in Open Session
K.
ADJOURNMENT:
Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.
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