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March 5, 2020 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Presentations
VI.A. Fifth Third Bank
Presenter:  Peter Medema
VI.B. Superintendent Search Status and Timeline
Presenter:  Ms. Gabrielle Lawrence
Attachments:
VII. Report from Superintendent 
Presenter:  Mr. Sam Sinicropi
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Personnel Committee
Presenter:  Ms. Rachel Willis
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."
VIII.B.1. Approval of 2.20.20 Regular Board Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bid Recommendations
VIII.B.3.a. Public Safety Vehicles Purchase
Attachments:
VIII.B.3.b. Beekman Roof
Attachments:
VIII.B.3.c. Sexton Roof
Attachments:
VIII.B.3.d. Everett Bid Package #2
VIII.B.3.e. Everett Bid Package #3
Attachments:
VIII.B.3.f. Todd Coe Sinking Fund Owner's Rep Contracted Services Agreement
Attachments:
IX. Action Items
X. New Business/Discussion Items
X.A. Lease Agreement for Wood/State Farm Property
Attachments:
X.B. Wide Area Network Services Contract Recommendation
Attachments:
X.C. District Update on Health Protocols
X.D. 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.”
XI. Report from Secretary and Announcements
Presenter:  Dr. Nino Rodriguez, Secretary
Attachments:
XII. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XIII. Adjournment
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