Public Agenda
TYPE:
Regular Board Meeting
DATE:
2/16/2022
TIME:
6:30 PM
Agenda Attachment
LOCATION:
School Board Rooms: 797 Westminster Street, Providence, RI; 3rd Floor
DETAILS:
Providence School Board
1.0
Convene Meeting
1.1
Call to Order
Info
1.2
Pledge of Allegiance
Info
1.3
Roll Call
Info
1.4
Superintendent's Comments
Info
2.0
Approve Agenda
2.1
Approval of the Agenda
Action
3.0
Public Comments
3.1
Public Comment - Right to Be Heard
Info
4.0
School Board Member Comments
4.1
School Board Comments
Info
5.0
School Board Committee Updates
5.1
Finance Committee
Info
6.0
Consent Agenda
Action
6.1
Approval of the Consent Agenda
Action
6.2
Approval of Regular School Board Minutes - January 19, 2022
Action
6.3
Approval of Policy Committee Meeting Minutes - December 1, 2021
Action
6.4
CCS, Inc. - Basic Maintenance 2022-2023
Action
6.5
CCS, Inc. - Internal Connections 2022-2023
Action
6.6
Acevedo Contract
Action
6.7
Rhode Island Black Storytellers Contract
Action
6.8
Catapult - Contract Amendment
Action
6.9
Medify Air Filter FY22 Purchases Contract Amendment
Action
6.10
Energy Efficient Investments Inc (ENE Systems) for Purchase and Install of Water Filling Stations Contract
Action
6.11
District Management Group Contract
Action
7.0
Action Items
7.1
Review of Homeschool Candidates
Info/Action
8.0
Presentations
8.1
Stage II Submission Presentation
Info
8.2
ALICE Training Update
Info
8.3
ESSER III Presentation
Info
9.0
Executive Session
9.1
Executive Session Pursuant to Rhode Island General Laws ยงยง42-46-4 and 42-46-5(a)(1) Personnel - Non-Renewal
Action
10.0
Report on Executive Session Votes
10.1
Report on Executive Session Votes
Info
11.0
Adjourn
11.1
Adjourn Meeting
Action
Next Providence School Board Meeting is March 16, 2022.
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