facilities consent agenda - Osceola County School District
facilities consent agenda - Osceola County School District
facilities consent agenda - Osceola County School District
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BUSINESS AND FINANCE - William C. Collins<br />
5. Approve the Various Donations to the <strong>School</strong> <strong>District</strong> of <strong>Osceola</strong> <strong>County</strong>, Florida in the<br />
amount of $25,394.27.<br />
6. Approve the Disposal and/or Sale of Non-Technology Surplus Property and Equipment for<br />
January 2013.<br />
7. Approve the Disposal and/or Sale of Technology Surplus Property and Equipment for<br />
January 2013.<br />
8. Approve the Trade-In of Property Items<br />
9. Approve the Budget Amendments for the period of November 1 through November 30,<br />
2012.<br />
INFORMATION AND TECHNOLOGY SERVICES – Angela Marino<br />
FACILITIES – Clyde A. Wells<br />
10. Approve Guidelines for Establishing Redistricting Committees, the Calendar for Establishing<br />
Attendance Zones for the 2013-2014 <strong>School</strong> Year, and the Public Hearing Notice for the<br />
Proposals for Attendance Zones for Elementary, Middle, and Multi-Level <strong>School</strong>s.<br />
11. Approve Resolution 13-028 for granting necessary service and access agreements for<br />
easements to appropriate agencies, and signing Authority for necessary documents, to the<br />
Chief Facilities Officer.<br />
SCHOOL SUPPORT SERVICES – Mark A. Munas<br />
12. Approval of CBS Outdoor, Inc. Billboard Leases<br />
VI.<br />
VII.<br />
ITEMS REMOVED FROM TABLE AND FROM THE CONSENT AGENDA<br />
13. Approve Bid Award Renewals Tabled on December 18, 2012<br />
INFORMATION AGENDA ITEMS (NO BOARD ACTION REQUIRED)<br />
14. Security Update<br />
REGULAR AGENDA ITEMS<br />
VIII.<br />
IX.<br />
CURRICULUM AND INSTRUCTION – Lissette Brizendine & Pamela A. Tapley<br />
A. Approval of Out-of-State Travel Requests<br />
B. Approval of Out-of-State Field Trip Requests<br />
ADMINISTRATION AND STUDENT SERVICES – Thomas A. Phelps<br />
X. HUMAN RESOURCES – Tammy L. Cope-Otterson<br />
C. Termination Hearing for Henry Brown<br />
XI.<br />
XII.<br />
XIII.<br />
BUSINESS AND FINANCE – William C. Collins<br />
D. Approval of Additions to the Five Year Capital Outlay Plan<br />
E. Approve Bid Award #SDOC-13-B-041-LK, Ink and Toner Supplies<br />
INFORMATION AND TECHNOLOGY SERVICES – Angela Marino<br />
FACILITIES – Clyde A. Wells<br />
F. Approve the Certificate of Final Inspection for the Administration Building 1000, Main Lobby &<br />
Courtyard Renovation Project.<br />
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