• Operations Committee

     Agenda

    Wednesday, April 2, 2014

     

     

    1)   Welcome and opening comments

     

    2)   Approval of minutes from March 5, 2014 – Attachment 2 (Action)

     

    3)   Facilities

     

    a)   Cooling Coil Replacement RFP No. 2014-35 – Attachment 3a  (Action)

     

    b)   Radon test results – Attachment 3b (Information)

     

    i)    Davis Elementary School

     

    ii)   McDonald Elementary School

     

    iii)  Transportation Depot

     

    iv)  William Tennent High School

     

    v)   Willow Dale Elementary School

     

    c)   Window Washing Quote 14-013 – Attachment 3c (Action)

     

    4)   Technology

     

    a)   IEP Writing/Case Management Software RFP 2014-29 – Attachment 4a (Action)

     

    b)   Board Room Audio Enhancements Bid 2014-30 – Attachment 4b (Action)

     

    5)   Adjournment

     

    6)   Read At Home - Attachment 6

     

    a)   Capital reserve fund plan of finance update – Attachment 6a (Information)

     

    b)   End user technology refresh ecosystem – Attachment 6b (Information) 
     

    ·  Draft resolutions for the April 8 Board agenda that correspond with action items – Attachment (Board view only)

     

     

     

                                                                        Next meeting May 7, 2014 at 7:30 PM