Agenda
Consent Items
1. ESSER Budget Update FY 2023-24 – Quarter 1
2. Low Performing Schools Improvement Plans
3. Contract for E-Rate Consultancy with EPIC Communications
4. Easement Agreements with KLLB AIV, LLC (Tri Pointe Homes) for Easley Elementary School
5. Monthly Change Order Report (October 2023)
6. North Carolina Education Lottery Fund Application for Districtwide Playground Repairs and Improvements
7. Request for Authorization to Negotiate Commissioning Service Contracts
8. Request for Authorization to Negotiate for Professional Construction Materials Testing Services, Special Inspections, and Geotechnical Services
Other Business
9. Second Reading (Multiple Policies)
10. First Reading (Multiple Policies)
Academics
11. DPS Information Technology Chromebook Update
Human Resources / Personnel
12. Approve Personnel Reports dated November 16, 2023