March 17, 2022 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 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. WestEd
Presenter:
WestEd Committee
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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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:
Mr. Guillermo Lopez
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VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.3. Equity Committee
Presenter:
Mrs. Rachel Willis
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VIII.A.4. Policy Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.5. Ad-Hoc Committee on Strategic Plan
Presenter:
Mrs. Robin Moore
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VIII.A.6. Treasurer's Report
Presenter:
Mrs. Rachel Willis
Attachments:
()
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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 03.03.22 Regular Meeting Minutes and the 03.10.22 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for February and approve expenditures as presented
Presenter:
Mrs. Rachel Willis
Attachments:
()
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VIII.B.3. Bid Recommendations
Description:
a. SO-1768 Don Johnson Field House Partial Re-Roof Recommendation b. SB-0046 Attwood Elementary HVAC Recommendations c. Woodcreek Elementary Bid Package #1 Work Category 08A Recommendation d. Woodcreek Elementary Bid Package #1 Work Category 08B Recommendation e. Hill Center Hot Water Supply Recommendation f. SB-0039 Wexford Montessori Change Order Recommendation
Attachments:
()
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IX. Action Items
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IX.A. REVISED Memorandum of Understanding Agreement Resolution
Attachments:
()
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IX.B. Approval of Settlement Agreement with Employee
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X. New Business/Discussion Items
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XI. Public Comment on Non 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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XII. Report from Secretary and Announcements
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XIII. Comments from the Board
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XIV. Adjournment
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