February 13, 2023 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

II. Correspondence

III. Public Comment for Agenda Items

IV. Board Member Comment

V. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the February 13, 2023 agenda as presented and accept all reports into discussion.

VI. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Regular Meeting Minutes - January 9, 2023
Report #22-37, HR Personnel Recommendations
Report #22-38, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.

VII. Committee Meetings

VII.A. Finance & Facilities Advisory Committee

VII.B. Capital Improvement Projects Advisory Committee

VII.C. Teaching & Learning Advisory Committee

VIII. Presentation of Reports

VIII.A. Finance & Facilities

VIII.A.1. For Action - Report #22-39, Resolution to Approve Change Orders

Recommendation:  To approve the Resolution to Approve Change Orders as presented, designating the Superintendent and the Director of Finance with the authority to approve or reject change orders based on established criteria.

VIII.A.2. For Action - Report #22-40, 2022 Building and Site, Series I Construction Award Recommendation

Recommendation:  To award the lowest responsible bidder(s) from Bid Package 1B - Batting Cages, in accordance with Board Policy 6320 (Purchasing).

VIII.A.3. For Action - Report #22-41, Technology Equipment Purchase Recommendation

Recommendation:  To approve the purchase of technology equipment from Presidio, as per the provided summary and in accordance with Board Policy 6320 (Purchasing).

VIII.A.4. For Action - Report #22-42, 2022 Building and Site, Series I Technology Award Recommendations

Recommendation:  To approve awards to the lowest responsible bidder(s) from Bid Package 3C - Districtwide Classroom AV Systems & Digital Signage, as per the provided summary, in accordance with Board Policy 6320 (Purchasing).

VIII.B. Teaching & Learning Benchmark Presentation (Public Act 48 98cb)

IX. Superintendent's Report

X. Public Comment - Open Comment for District Related Items

XI. Other Board Business

XII. Adjournment