March 5, 2020 at 6:30 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 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.
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VI. Presentations
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VI.A. Fifth Third Bank
Presenter:
Peter Medema
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VI.B. Superintendent Search Status and Timeline
Presenter:
Ms. Gabrielle Lawrence
Attachments:
()
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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. Personnel Committee
Presenter:
Ms. Rachel Willis
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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 2.20.20 Regular Board Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bid Recommendations
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VIII.B.3.a. Public Safety Vehicles Purchase
Attachments:
()
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VIII.B.3.b. Beekman Roof
Attachments:
()
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VIII.B.3.c. Sexton Roof
Attachments:
()
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VIII.B.3.d. Everett Bid Package #2
Attachments:
()
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VIII.B.3.e. Everett Bid Package #3
Attachments:
()
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VIII.B.3.f. Todd Coe Sinking Fund Owner's Rep Contracted Services Agreement
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Lease Agreement for Wood/State Farm Property
Attachments:
()
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X.B. Wide Area Network Services Contract Recommendation
Attachments:
()
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X.C. District Update on Health Protocols
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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.”
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XI. Report from Secretary and Announcements
Presenter:
Dr. Nino Rodriguez, Secretary
Attachments:
()
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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.
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XIII. Adjournment
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