April 16, 2020 at 5:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment. Members of the public who have followed the instructions on the meeting notice for registering to speak during the public comment portion will be unmuted for three minutes to speak. If you would like to provide comment at a future meeting conducted by videoconference or telephone call, please follow the instructions on the meeting notice.
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VI. Presentations
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VI.A. Superintendent Search Update
Presenter:
Ms. Gabrielle Lawrence
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VI.B. School Closure Update
Presenter:
Sam Sinicropi
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VII. Report from Superintendent
Presenter:
Mr. Sam Sinicropi
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.3. Policy Committee
Presenter:
Dr. Nino Rodriguez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 2.29.20 Board Retreat Minutes, 3.5.20 Regular Meeting Minutes, 3.11.20 Special Meeting Minutes and 3.12.20 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for February and approve expenditures as presented
Attachments:
()
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VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
Attachments:
()
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VIII.B.4. Receive and Approve the Personnel Report
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VIII.B.5. Bid Recommendations
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VIII.B.5.a. Attwood Abatement
Attachments:
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VIII.B.5.b. Attwood Change Order - Work Category 28: Electrical
Attachments:
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VIII.B.5.c. Gardner Classroom Remodeling Recommendation
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Budget Amendment #2
Presenter:
Jon Laing
Attachments:
()
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XI. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of discussing personnel matters as is permitted in the Open Meetings Act."
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XII. Report from Secretary and Announcements
Presenter:
Dr. Nino Rodriguez, Secretary
Attachments:
()
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XIII. Adjournment
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