March 10, 2021 at 6:30 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Pam Shields
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1.1. Adoption of Agenda for March 10, 2021
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1.2. Classified Staff Appreciation Week Proclamation
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from February 10, 2021
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - Jesse Fonseca
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5.2. Superintendent's Report - Dr. Coakley
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5.3. Bond Management Report
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5.3.1. HEARING: Exemption From the Competitive Bidding Process and Approval of Qualifications Based on Selection Process
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6. FOR THE GOOD OF THE ORDER
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7. CONFIRMATION ITEMS (Confirmed en masse)
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7.1. Site Council Minutes
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7.2. Miscellaneous Items
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7.2.1. 2021/2022 MESD Local Service Plan
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7.3. Financial Statements
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7.4. Enrollment Reports
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7.4.1. Class Size Analysis for March 2, 2020
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7.4.2. Student Count for March 2, 2020
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7.5. Human Resources
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7.5.1. Unpaid Leave of Absence (Cereghino)
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7.5.2. Unpaid Leave of Absence (Said-Hall)
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7.5.3. Resignation (Patterson)
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7.5.4. Extra Duty Resignations (Brambila-Perez, Stoudamire)
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7.5.5. Contract Renewals
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7.6. Business/Operations
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7.6.1. Approve Chromebook purchase through ESSER II/CARES ACT Grant
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7.6.2. Approval of Low Voltage System Improvements
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7.7. Board Policies (Deletions/Legal Reference Changes Only)
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7.7.1. Deletion: Policy GBEA - Workers Compensation
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7.8. Student Services
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7.9. Student Travel
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8. BOARD ACTION ITEMS
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8.1. OLD BUSINESS
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8.1.1. Second Read: Policy GBEA & GBEA-AR - Workplace Harassment - James Owens
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8.2. NEW BUSINESS
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8.2.1. First Read: Review of Policy IKC - Class Rankings - Tina Acker & Mairi Scott-Aguirre
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8.2.2. First Read: Policy - IJ School Counseling Program & IJ-AR - Child Development Specialist Program - Denise Wright
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8.2.3. First Read: Policy GCPC/GDPC G1 - Retirement of Staff - James Owens
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8.2.4. Consider Support of OR. House Bill 3294 - School Feminine Hygiene Products - Director Schroeder & Chair Shields
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8.2.5. Emergency Authorization for School Repairs - Paul Southerton
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8.2.6. Emergency Authorization for Covid-19 Supply Purchases - Paul Southerton
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8.2.7. Consider Certified Elementary School Staff Calendar Adjustments - James Owens
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9. FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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