July 16, 2020 at 6:00 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. Review of Continuity of Learning Plan
Presenter:
Dr. Delsa Chapman and Dr. Camela Diaz
Attachments:
()
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VI.B. Update on 2020-2021 Return to School
Presenter:
Dr. Delsa Chapman
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. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.3. 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 6.24.20 Special Meeting Minutes, 6.25.20 Budget Hearing Minutes, 6.25.20 Special Meeting Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for June and approve expenditures as presented
Attachments:
()
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VIII.B.3. Receive and approve the Personnel Report
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VIII.B.4. Bid Recommendations
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VIII.B.4.a. Hill Center Lighting Upgrades and Door Access Controls
Attachments:
()
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VIII.B.4.b. North Elementary Parking Lot
Attachments:
()
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VIII.B.4.c. Eastern High School Auditorium Projector
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session to discuss personnel matters as is permitted in the Open Meetings Act."
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X.B. Executive Team Contracts and Organizational Chart
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Superintendent's Executive Team contracts and receive the Organizational Chart for SY21 as presented."
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XI. Report from Secretary and Announcements
Attachments:
()
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XII. Comments from the Board
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XIII. Adjournment
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