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Meeting Agenda
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Communications Update (G5)
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E. Public Participation
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F. Strategic Area Discussion Items
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F.1. Governance
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F.1.a. Superintendent's Update (G5*)
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F.1.b. Policy Committee Report (G1-G5)
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F.1.c. Board Self-Assessment Committee Report (G1)
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F.2. Student Achievement (G1)
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F.2.a. Assistant Superintendent Update (G1)
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F.2.a.1) Academic Plan Update
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F.2.a.2) Student Handbook Revisions
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F.2.b. Bond Design Teams Report
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F.2.c. Curriculum Committee Report (G1)
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F.2.d. Lamp of Learning Committee Report (G1)
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F.2.d.1) 2019-2020 Scholarships
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F.3. Human Resources (G3)
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F.3.a. Assistant Superintendent Update (G3)
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F.3.b. Superintendent Evaluation Committee Report (G3)
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F.3.c. Superintendent Search (G3)
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F.4. Finance (G2) and Operations (G4)
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F.4.a. Assistant Superintendent Update (G2)
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F.4.a.1) March Monthly Financial Report
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F.4.a.2) Furniture Bid Award
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F.4.a.3) Playground and Soccer Field Bid Award
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F.4.a.4) Cabling, AV, PA and Clock Bid Award
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F.4.a.5) Video Surveillance and Door Access Bid Award
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F.4.a.6) Technology Bid Award
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F.4.a.7) LOCS 457 Plan Amendment
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F.4.a.8) Oakland Schools 2020-2021 Proposed Budget (First Reading)
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F.4.b. Finance Committee Report (G2)
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F.4.c. Facilities Liaison Report (G4)
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Minutes from the April 8, 2020 Regular Meeting
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G.2. Approve Student Handbook Revisions
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G.3. Authorize Furniture Bid Award
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G.4. Authorize Playground and Soccer Field Bid Award
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G.5. Authorize Cabling, AV, PA and Clock Bid Award
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G.6. Authorize Video Surveillance and Door Access Bid Award
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G.7. Authorize Technology Bid Award
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G.8. Adopt LOCS 457 Plan Amendment Resolution
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H. Recap/Next Steps
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I. Closing Comments: Administrator and Board Member Items
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J. Meeting Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2020 at 5:30 PM - Regular Meeting - Virtual Session | |
| Subject: |
A. Call Meeting to Order
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|
| Subject: |
B. Pledge of Allegiance
|
|
| Subject: |
C. Approve Agenda
|
|
| Subject: |
D. Communications Update (G5)
|
|
| Subject: |
E. Public Participation
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|
| Subject: |
F. Strategic Area Discussion Items
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|
| Subject: |
F.1. Governance
|
|
|
Attachments:
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||
| Subject: |
F.1.a. Superintendent's Update (G5*)
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|
| Subject: |
F.1.b. Policy Committee Report (G1-G5)
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|
| Subject: |
F.1.c. Board Self-Assessment Committee Report (G1)
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|
| Subject: |
F.2. Student Achievement (G1)
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Attachments:
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| Subject: |
F.2.a. Assistant Superintendent Update (G1)
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| Subject: |
F.2.a.1) Academic Plan Update
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| Subject: |
F.2.a.2) Student Handbook Revisions
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Attachments:
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| Subject: |
F.2.b. Bond Design Teams Report
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| Subject: |
F.2.c. Curriculum Committee Report (G1)
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| Subject: |
F.2.d. Lamp of Learning Committee Report (G1)
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| Subject: |
F.2.d.1) 2019-2020 Scholarships
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Attachments:
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| Subject: |
F.3. Human Resources (G3)
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Attachments:
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| Subject: |
F.3.a. Assistant Superintendent Update (G3)
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| Subject: |
F.3.b. Superintendent Evaluation Committee Report (G3)
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| Subject: |
F.3.c. Superintendent Search (G3)
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| Subject: |
F.4. Finance (G2) and Operations (G4)
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| Subject: |
F.4.a. Assistant Superintendent Update (G2)
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Attachments:
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| Subject: |
F.4.a.1) March Monthly Financial Report
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Attachments:
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| Subject: |
F.4.a.2) Furniture Bid Award
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Attachments:
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| Subject: |
F.4.a.3) Playground and Soccer Field Bid Award
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Attachments:
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| Subject: |
F.4.a.4) Cabling, AV, PA and Clock Bid Award
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Attachments:
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| Subject: |
F.4.a.5) Video Surveillance and Door Access Bid Award
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Attachments:
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| Subject: |
F.4.a.6) Technology Bid Award
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Attachments:
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| Subject: |
F.4.a.7) LOCS 457 Plan Amendment
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Attachments:
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| Subject: |
F.4.a.8) Oakland Schools 2020-2021 Proposed Budget (First Reading)
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Attachments:
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| Subject: |
F.4.b. Finance Committee Report (G2)
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| Subject: |
F.4.c. Facilities Liaison Report (G4)
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| Subject: |
G. Action Items
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| Subject: |
G.1. Consent Agenda
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|
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Attachments:
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||
| Subject: |
G.1.a. Approve Minutes from the April 8, 2020 Regular Meeting
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|
|
Attachments:
|
||
| Subject: |
G.2. Approve Student Handbook Revisions
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|
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Attachments:
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||
| Subject: |
G.3. Authorize Furniture Bid Award
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|
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Attachments:
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||
| Subject: |
G.4. Authorize Playground and Soccer Field Bid Award
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|
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Attachments:
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||
| Subject: |
G.5. Authorize Cabling, AV, PA and Clock Bid Award
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|
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Attachments:
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||
| Subject: |
G.6. Authorize Video Surveillance and Door Access Bid Award
|
|
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Attachments:
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||
| Subject: |
G.7. Authorize Technology Bid Award
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Attachments:
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| Subject: |
G.8. Adopt LOCS 457 Plan Amendment Resolution
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Attachments:
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| Subject: |
H. Recap/Next Steps
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| Subject: |
I. Closing Comments: Administrator and Board Member Items
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| Subject: |
J. Meeting Adjournment
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