August 21, 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 August 21, 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 Board Meeting Minutes - July 31, 2023
Closed Session Board Meeting Minutes - July 31, 2023
BOE Professional Development Minutes - August 8, 2023
Report #23-14, HR Personnel Recommendations

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

VII. Committee Meetings

VIII. Presentation of Reports

VIII.A. Personnel & Policy

VIII.A.1. For Action - Report #23-15, Second Reading - Volume 37, No. 2

Recommendation:  To approve report #23-15, Policies Volume 27, No. 2 and Policy 5136, Personal Communication Devices.

 

VIII.B. Finance and Facilities

VIII.B.1. For Action - Report #23-16, 2022 Building and Site, Series I High School Renovations (rebid) Construction Award Recommendations

Recommendation:  To approve awards to the lowest responsible bidder(s) from Bid Package 4 - High School (rebid), which includes sitework, site concrete, landscaping and gym flooring, in accordance with Board Policy 6320 (Purchasing).

IX. Superintendent's Report

X. Public Comment - Open Comment for District Related Items

XI. Other Board Business

XII. Adjournment