2024-2025 Resolutions
- 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 2024-25:31 FY 2023-2024 Audit Report
- 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
- Resolution 2024-25:35 Pay Requisition Summary Acceptance (February 2025)
- Resolution 2024-25:36 Approval of Phase III Commissioning Agent
- Resolution 2024-25:37 Approval of Architect and Engineering Services for Edison
- Resolution 2024-25:38 Approval of Construction Management Services for Edison
- Resolution 2024-25:39 Approval of School 9 Schematic Design
- Resolution 2024-25:40 Revised RJSCB Budget
March 10, 2025 Monthly Meeting
- Resolution 2024-25:41 Pay Requisition Summary Acceptance (March 2025)
- Resolution 2024-25:42 Approval of Wilson High School Schematic Design
- Resolution 2024-25:43 Fund Transfer from East to Edison
April 14, 2025, Monthly Meeting
- Resolution 2024-25:44 Pay Requisition Summary Acceptance (April 2025)
- Resolution 2024-25:45 Amendment to LaBella Contract for Kitchen Consultant
- Resolution 2024-25:46 Approval of Schematic Design for Padilla at Franklin
- Resolution 2024-25:47 Approval of Phase 3 Insurance Roadmap
- Resolution 2024-25:48 Approval of Activation of Additional Services with Savin Engineers
- Resolution 2024-25:49 Approval of 25% Submission for School 9
- Resolution 2024-25:50 Amendment to CJS Contract for Edison Athletic Fields
- Resolution 2024-25:51 Amendment to BCC Contract for Edison Athletic Fields
- Resolution 2024-25:52 Presentation of Short Term Financing with BAN from City
May 12, 2025 Monthly Meeting
- Resolution 2024-25:53 Pay Requisition Summary Acceptance (May 2025)
- Resolution 2024-25:54 Second Fund Transfer from East to Edison
- Resolution 2024-25:55 Approval to Release Architect RFP for East High
- Resolution 2024-25:56 Approval to Release Construction Manager RFP for East High
- Resolution 2024-25:57 Approval to Release Architect RFP for Douglass
- Resolution 2024-25:58 Approval to Release Construction Manager RFP for Douglass
June 9, 2025 Monthly Meeting