May 6, 2024 at 6:00 PM - Regular Board of Education Meeting
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A. PLEDGE
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B. SILENT REFLECTION
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C. MEETINGS OF NOTE
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C.1.
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D. APPROVAL OF AGENDA with the following amendments:
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D.1. Additional certified and classified personnel actions for consideration, Item F3
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E. DELEGATIONS, Q & A, PUBLIC COMMENTS, RECOGNITIONS, COMMITTEE REPORTS
Description:
(a speaker or group will be allotted five minutes to speak after signing a request to address the Board of Education)
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E.1. Building Presentation - Jennie Barker Elementary School
Speaker(s):
Matt Horney, Prinicpal
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E.2. Recognition of teachers that have completed the LETRS Program.
Speaker(s):
Heather Stegman, Director of Instruction
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F. CONSENT AGENDA
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F.1. Minutes
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F.1.a. Minutes of the April 15, 2024, Regular Board of Education Meeting
Attachments:
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F.1.b. Minutes of the April 22, 2024, Special Board of Education Meeting
Attachments:
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F.1.c. Minutes of the April 30, 2024, Special Board of Education Meeting
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F.2. Accounts Payable totaling $6,801,979.65, noting that all major accounts contain adequate balances to meet current obligations.
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F.3. Personnel
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F.3.a. Certified
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F.3.b. Classified
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G. BOARD REPORTS
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G.1. Presentation from the Parents as Teachers Program
Speaker(s):
Madison Thompson, Parents as Teachers
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G.2. Education Pathway Partnership
Speaker(s):
Drew Thon, Chief Human Resource Officer
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H. UNFINISHED BUSINESS
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H.1. The Board of Education is asked to consider and approve a design by ICE Engineers for the Abe Hubert HVAC system replacement - $127,500.00
Speaker(s):
Sean Miller from ICE and Shane Faurot, Director of Plant Facilities
Attachments:
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I. NEW BUSINESS
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I.1. The Board of Education is asked to consider and approve the following Curriculum Council items:
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I.1.a. Addition of a new course, Community Leadership, as a 1.0 credit elective course. (First Read)
Speaker(s):
Dr. Maria Gomez-Rocque, Deputy Superintendent
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I.2. The Board of Education is asked to consider and approve the continuation of Renaissance Learning, an existing curriculum - Renaissance in the amount of $128,240.00 (First Read)
Speaker(s):
Dr. Maria Gomez-Rocque, Deputy Superintendent
Attachments:
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I.3. The Board of Education is asked to consider and approve the purchase of an Anatomage Convertible Table to be used in Health Science and Biomedical courses at Garden City High School - Anatomage in the amount of $84,045.00 (First Read)
Speaker(s):
Dr. Maria Gomez-Rocque, Deputy Superintendent
Attachments:
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I.4. The Board of Education is asked to consider and approve a proposal to update the elevator at JD Adams Hall - State Contract in the amount of $130,677.07
Speaker(s):
Josh Guymon, Assistant Superintendent
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I.5. The Board of Education is asked to consider and approve a bid to sand and refinish the gym floors at Horace Good Middle School - Creative Floors in the amount of $68,132.00
Speaker(s):
Josh Guymon, Assistant Superintendent
Attachments:
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I.6. The Board of Education is asked to consider and approve the contract with Bobcat Equipment for the purchase of a MT 100 Mini Track Loader - Bobcat in the amount of $34,600.00
Speaker(s):
Josh Guymon, Assistant Superintendent
Attachments:
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I.7. The Board of Education is asked to consider and approve the purchase of a replacement Cable Analyzer - CDW-G in the amount of $14,000.00
Speaker(s):
Josh Guymon, Assistant Superintendent
Attachments:
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I.8. Carpet update and discussion.
Speaker(s):
Dr. Mike Dominguez, Superintendent
Attachments:
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J. BOARD OPEN DISCUSSION
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K. EXECUTIVE SESSION - After the completion of all other business, the Board of Education will adjourn to executive session for the following reason:
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K.1. Matters relating to employer-employee negotiations, whether or not in consultation with the representative or representatives of the body or agency.
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K.2. The Board of Education considers the recommendation from the appeal hearing on a student's expulsion.
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K.3. Personnel matters for non-elected personnel.
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K.4. Personnel matters for non-elected personnel.
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L. NEXT BOARD MEETING
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M. ACCOUNTS PAYABLE REVIEW - Mark Hinde and Robin Bergkamp
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N. ADJOURNMENT
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