MCBOE MEETING AGENDA


AGENDA

MERCER COUNTY BOARD OF EDUCATION

Regular Session (7:00 P.M.)

June 27, 2017

MCTEC Seminar Center

 

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

RECOGNITIONS / PRESENTATIONS

 

  • Board Recognizes

 

CITIZENS INPUT

 

APPROVAL OF MINUTES

 

  • May 23, 2017 (Regular)
  • June 13, 2017 (Regular)

 

NEW BUSINESS

 

PRESENTATION OF CONSENT AGENDA

 

Approval of Consent Agenda

 

1.

Career Connections Business Partners

Board Memo #360

 

2.

Agreement with Bluefield College for Placement of Students for Clinical Experiences

Board Memo #361

 

3.

Agreement with Bluefield State College for Placement of Students for Clinical Experiences

Board Memo #362

 

4.

Agreement with Concord University for Placement of Students for Clinical Experiences

Board Memo #363

 

5.

Listing of Students Seeking Clinical Experiences from Concord University

Board Memo #364

 

6.

RFP #251 Elevator Maintenance Services

Board Memo #365

 

7.

Request for Proposal #259 School Security Services

Renewal 1

Board Memo #366

 

8.

Request for Proposal #268 Physical Therapy Services

Board Memo #367

 

9.

Bid #865 Refrigerated Maintenance Renewal 1

Board Memo #368

 

10.

Bid #875 Telephone Repair Services

Board Memo #369

 

11.

Cosmetology Equipment for MCTEC

Board Memo #370

 

12.

Payment of Invoices - June

Board Memo #371

 

13.

Payment of Invoices – July (Pre-approved)

Board Memo #372

 

14.

Workers Compensation Renewal

Board Memo #373

 

15.

Budget Supplements and Transfers

Board Memo #374

 

Additional Business

 

Designated Projects FY 2017-2018

Board Memo #375

 

Board Meeting Calendar FY 2017-2018

Board Memo #376

 

Personnel

Board Memo #377

 

WRITTEN REPORTS

 

  • Statement of Revenues and Expenditures (May 2017)

 

UPCOMING EVENTS / BOARD MEETINGS

 

  • July 4 – Holiday (all offices closed)
  • July 11 – BOE Meeting @ 7:00 P.M., MCTEC
  • July 25 – BOE Meeting @ 7:00 P.M., MCTEC
  • August 7-8 – Continuing Education Days
  • August 8 – BOE Meeting @ 7:00 P.M., MCTEC
  • August 9 – Teacher Preparation Day
  • August 10 – First Day for Students
  • August 22 – BOE Meeting @ 7:00 P.M., MCTEC

 

ADJOURNMENT

 

The Board reserves the right to amend this agenda with emergency matters which may arise after publication.