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- Resolution 2024-25-1 Approval of FY24-25 Meeting Schedule
- Resolution 2024-25-2 Approval of FY24-25 Operating Budget
- Resolution 2024-25-03 Pay Requisition Summary Acceptance July 2024
August 12, 2024-Monthly Meeting
- Resolution 2024-25-04 Pay Requisition Summary Acceptance August 2024
- Resolution 2024-25-05 Authorization to Release Phase III Structural Engineering Services Request for Proposals
- Resolution 2024-25-06 Responsibilities of Board Members Policy (Revised August 2024)
- Resolution 2024-25-07 Confidentiality Agreement (Revised August 2024)
- Resolution 2024-25-08 Code of Ethics Policy (Revised August 2024)
- Resolution 2024-25-09 Communications Policy (Revised August 2024)
- Resolution 2024-25-10 Budget Policy (Revised August 2024)
- Resolution 2024-25-11 Procurement Disclosure Policy (Revised August 2024)
- Resolution 2024-25-12 Procurement and Purchasing Guidelines (Revised August 2024)
- Resolution 2024-25-13 Consent Agenda Policy (Revised August 2024)
- Resolution 2023-24-36 Phase 3 Architect Selection
September 9, 2024-Monthly Meeting
- Resolution 2024-25-14 Pay Requisition Summary Acceptance (September 2024)
- Resolution 2024-25-15 Phase 3B Architect Selection Franklin Educational Campus
- Resolution 2024-25-16 Phase 3A - CM Services Request for Proposal
- Resolution 2024-25-17 Pay Requisition Approval Procedures - Revised August 2024
October 15, 2024-Monthly Meeting
- Resolution 2024-25 18 Pay Requisition Summary Acceptance (October 2024)
- Resolution 2024-25 19 Amendment to Close Watts Step 1 Contract
- Resolution 2024-25 20 Approval of Recommendation for Structural Engineer for Edison Tech
- Resolution 2024-25 21 Approval to Release RFP for CM Services for Franklin High School
November 12, 2024-Monthly Meeting
- Resolution 2024-25 22 Pay Requisition Summary Acceptance (November 2024)
- Resolution 2024-25 23 Partial Insurance Requirement Waiver Request for Watts A&E
December 9, 2024 Monthly Meeting
- Resolution 2024-25 25 Pay Requisition Summary Acceptance (December 2024)
- Resolution 2024-25 26 Approval of CM Services at School 9 and Wilson High School
- Resolution 2024-25 27 Approval of CM Services at Franklin High School
- Resolution 2024-25 28 Approval to Release RFP for Phase III Commissioning Services
- Resolution 2024-25 29 Approval to Release RFP for Architect Services for Edison High School
- Resolution 2024-25: 30 Approval of CM Services at Edison High School
January 13, 2025 Monthly Meeting
- Resolution 2024-25:32 Pay Requisition Summary Acceptance (January 2025)
- Resolution 2024-25:33 Amendment to Closeout Watts Architecture & Engineering Step 2 Contract
- Resolution 2024-25:34 Insurance Requirements Waiver for SWBR Design Services (Wilson)
February 10, 2025 Monthly Meeting
March 10, 2025 Monthly Meeting
April 14, 2025, Monthly Meeting
May 12, 2025 Monthly Meeting
June 9, 2025 Monthly Meeting