January 13, 2015 Board Meeting
Jackson Street – 6:30 p.m.

Call to Order


Moment of Silence

Approve Agenda


Election of Officers for 2015

Approve Minutes
12/09/14 minutes

Board Committee Reports

Action Items Group I

IA - Approve Roberts Rules of Order 11th Edition
Action Item Group IA

IB -  Approve BOE Attendance at GSBA Mandated Trng for 2015
Action Item Group IB

IC - Approve 2016-2017 School Calendar
Action Item Group IC
2016_2017 School Calendar

ID - Approve to Convey Dishwasher at CEC to WGaTC
Action Item Group ID

IE - Approve Burwell Renovation Project
Action Item Group IE

IF - Approve Revised LOI for System Flexibility
Action Item Group IF

IG - Approve MOU between BGCMA and CCSS
Action Item Group IG

Action Items Group II

IIA - Approve Bid for Shaw Rd House Removal
Action Item Group IIA
Demolition Bid Shaw Rd

IIB - Approve Bid for HVAC Renovations
Action Item Group IIB
HVAC Renovation Bid

Action Items Group III
Action Item Group IIIA

Superintendent Reports
Superintendent's Report Green Sheet

Administrative Services
Facilities Construction Report

Financial Report FY2015 December
Financial Report FY2014 December
Sales Tax FY2015 December
Sales Tax Comparison FY2015 December

Board Comments

Executive Session

Approve Board Report

Approve Executive Session Minutes