March 17, 2022 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Additions to the Agenda
|
|
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.
|
|
VI. Presentations
|
|
VI.A. WestEd
Presenter:
WestEd Committee
|
|
VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
VIII. Routine Matters/Old Business
|
|
VIII.A. Committee Reports
|
|
VIII.A.1. Facilities Committee
Presenter:
Mr. Guillermo Lopez
|
|
VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
|
|
VIII.A.3. Equity Committee
Presenter:
Mrs. Rachel Willis
|
|
VIII.A.4. Policy Committee
Presenter:
Dr. Nino Rodriguez
|
|
VIII.A.5. Ad-Hoc Committee on Strategic Plan
Presenter:
Mrs. Robin Moore
|
|
VIII.A.6. Treasurer's Report
Presenter:
Mrs. Rachel Willis
|
|
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." |
|
VIII.B.1. Approval of 03.03.22 Regular Meeting Minutes and the 03.10.22 Information Study Session Minutes
|
|
VIII.B.2. Receive the Treasurer's Report for February and approve expenditures as presented
Presenter:
Mrs. Rachel Willis
|
|
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 |
|
IX. Action Items
|
|
IX.A. REVISED Memorandum of Understanding Agreement Resolution
|
|
IX.B. Approval of Settlement Agreement with Employee
|
|
X. New Business/Discussion Items
|
|
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.
|
|
XII. Report from Secretary and Announcements
|
|
XIII. Comments from the Board
|
|
XIV. Adjournment
|