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March 24, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order
I.a. Attendance
II. Motion to approve the agenda/table file
II.a. Approval of the minutes from the February 24th, 2021 Regular Board Meeting
III. Recognition of visitors
IV. Announcements and Recognitions
V. Items for Discussion
V.a. Policies
V.a.i. First Read
V.a.i.1. Policy 428 Ethical Behavior - Employees/Personnel
V.a.i.2. Policy 429 Conflict of Interest
V.a.ii. Second Reading
V.a.ii.1. Policy 421 Gifts to Employees and School Board Members
V.b. School Calendars - 2021-22 School Year & 2022-23 School Year
VI. Administrative Reports
VI.a. Superintendent
VI.b. Building Construction Fund Project Update
VI.c. Student Enrollment
VI.d. Policy Committee
VI.e. Self Funded Insurance
VII. Action Items
VII.a. Consent Agenda
VII.a.i. Change Orders
VII.a.i.1. Pinecrest Change Order 2 - Ebert Construction
Description:  PR #9 - GFCI breakers for steamer connection - add $1,497.77
PR #10 - Structural lintel for cafeteria transfer duct - add $2,323.50

Total change order #2 - Add $3,821.27
VII.a.ii. Bills Payable
VII.a.iii. Personnel Report
VII.a.iv. Band and Orchestra LA & San Diego Trip
VII.a.v. School Calendars - 2021-22 School Year & 2022-23 School Year
VII.a.vi. Approval of Group Life and Long Term Disability Renewal Rates
VII.b. Items for Individual Action
VII.b.i. Construction Bid Award Recommendations
Description:  Bids for:  Kennedy and McAuliffe ES Roof replacement and Hastings MS Roof Replacement
VII.b.ii. 2022-2023 School Calendar
VII.b.iii. Policy 421
VIII. Future Meetings
Attachments: (1)
IX. Adjournment to closed meeting
X. Adjournment to open meeting
XI. Adjournment
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