e-agenda.NET

Wkshps and Spec Mtgs re Operations
November 12, 2008


Convene
1. Time:

Public Comments
2. Names:

Consent
Planning

3. School Closure & Consolidation Draft Policy
Attachment: 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 PBC
Attachment: document2008-11-07-144319.pdf
Attachment: checklist2008-11-07-144306.pdf

Purchasing

5. P1 Banking Services Contract
Attachment: 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 Modernization
Attachment: 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
Adjourn
7. Time: