10.A. Policy: Facilities

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action	X
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

At the May 16 meeting, 15 new policies from the 9000 Series: Facilities and 6 old policies to be rescinded were presented as first-read information. No changes have been made to the policies since that time. Dr. Jeremy Gibbs will address any questions you may have.

A motion is in order to approve the 15 new policies and rescind the 6 old policies listed below:

9000 Series: Facilities
New Policies (second read; adoption)		Old Policies (second read; rescission)
9000	Planning to Address Facility Needs	FEC	Facility Development Plans and Specifications
9010	Site Selection
9020	Facility Design	FEC	Facility Development Plans and Specifications
9030	Facility Construction	FEC	Facility Development Plans and Specifications
9110	Use and Selection of Architects, Engineers, Surveyors, and Construction Managers At Risk
9115	Prequalification of Bidders for Construction Projects
9120	Bidding for Construction Work
6441/9121	Bidders’ List
9125	Participation by Minority Businesses	FEF; FEF-R	Construction Contracts Bidding and Awards
9130	Supervision of Construction Contracts
9200	Care and Maintenance of Facilities	ECF	Energy Management
9205	Pest Management	ECD	Integrated Pest Management
9210	Care and Maintenance of Grounds and Outdoor Equipment
9220	Security of Facilities
9400	Sale, Disposal, and Lease of Board-Owned Real Property	FL	Retirement of Facilities

Public Attachments:

Groups audience:

School Board