Wkshps and Spec Mtgs re Operations November 12, 2008
Convene1. Time: Public Comments2. Names: ConsentPlanning
3. School Closure & Consolidation Draft PolicyAttachment: DRAFT School Closure Policy 11-07-08[1].pdf Attachment: Approved Memo School Closure-Consolidation Policies 8-11-08[1].pdf
Real Estate
4. RE:1 Interlocal Agreement between SDPBC and PBCAttachment: document2008-11-07-144319.pdf Attachment: checklist2008-11-07-144306.pdf
Purchasing
5. P1 Banking Services ContractAttachment: Bank of America Pricing.pdf Attachment: US Bank Custody Agreement.pdf Attachment: US Bank Legal Checklist.pdf Attachment: US Bank Beneficial Interest and Disclosure.pdf Attachment: Bank of America Beneficial Interest and Disclosure.pdf Attachment: US Bank Pricing.pdf Attachment: Bank of America Agreement.pdf Attachment: Bank of America Legal Checklist.pdf
Purchasing Construction
6. CP-1 Amend the CM Agreement for Suncoast High ModernizationAttachment: Suncoast CSA Table August 2008.pdf Attachment: Suncoast Facility Summary.pdf Attachment: Suncoast HS Data Panel.pdf Attachment: Suffolk Bene.pdf Attachment: Suffolk Construction PPE.pdf Attachment: Suncoast Exhibit A from Ed Spec.pdf Attachment: Suncoast Site Plan.pdf Attachment: Suffolk Suncoast Exe Agree 1st 2nd Amend.pdf Attachment: Suncoast GMP Phase 3 - 10-31-08..pdf Attachment: Third Amendment Suncoast HS -Suffolk Construction.pdf Attachment: Suncoast HS Replace Suffolk Checklist-11-12-08 Board CP-1.pdf
New Business Approval of Consent Agenda Adjourn7. Time: |