Projector: September 20, 2021 at 6:30 PM - Committee of the Whole

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE
Burton, Chair; Acosta; Bonifield; Bradford; Centers; Jarvis; Johnson

II.A. Selection of Voting Delegates for 2021 MASB Delegate Assembly
A. Oquist

II.B. Summer Program Update
T. O'Brien & J. Taiariol

III. BUILDING & SITE COMMITTEE
Centers, Chair; Bradford; Johnson

III.A. Bond 2021 Protocols & Procedures
A. Smith

III.B. Purchase of A/V Tech Equipment for H.S. Collaboration Rooms
P. Francis

III.C. Purchase of Mobile Devices for Administrators
P. Francis

III.D. Purchase of Maintenance Vehicles
P. Francis

III.E. Approval of Emerson LMC Air Conditioning
P. Francis

IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford

IV.A. Google Classroom
Division of Instruction

V. POLICY COMMITTEE
Johnson, Chair; Bonifield; Jarvis

V.A. Board Bylaw Revisions
A. Oquist

BCBF - Rules of Order
BCBFA - Quorum
BCBG - Voting Method at Meetings
BCBH - Minutes of Board Meetings

VI. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis

VII. PERSONNEL COMMITTEE
Bradford, Chair; Centers; Johnson

VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Centers

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 20, 2021 at 6:30 PM - Committee of the Whole
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE Burton, Chair; Acosta; Bonifield; Bradford; Centers; Jarvis; Johnson
Subject:	II.A. Selection of Voting Delegates for 2021 MASB Delegate Assembly A. Oquist
Attachments: Delegate Assembly Delegate Assembly 9/17/2021 at 2:32 PM
Subject:	II.B. Summer Program Update T. O'Brien & J. Taiariol
Attachments: Summer Program Summer Program 9/17/2021 at 2:32 PM
Subject:	III. BUILDING & SITE COMMITTEE Centers, Chair; Bradford; Johnson
Subject:	III.A. Bond 2021 Protocols & Procedures A. Smith
Attachments: Bond Protocols Bond Protocols 9/17/2021 at 2:32 PM
Subject:	III.B. Purchase of A/V Tech Equipment for H.S. Collaboration Rooms P. Francis
Attachments: AV Tech Equipment - Francis Memo AV Tech Equipment - Francis Memo 9/17/2021 at 2:33 PM AV Tech Equipment - Klan Memo AV Tech Equipment - Klan Memo 9/17/2021 at 2:33 PM AV Tech Equipment - Quote FHS AV Tech Equipment - Quote FHS 9/17/2021 at 2:33 PM AV Tech Equipment - Quote SHS AV Tech Equipment - Quote SHS 9/17/2021 at 2:33 PM
Subject:	III.C. Purchase of Mobile Devices for Administrators P. Francis
Attachments: Mobile Devices Mobile Devices 9/17/2021 at 2:34 PM Mobile Devices - Quote Mobile Devices - Quote 9/17/2021 at 2:34 PM
Subject:	III.D. Purchase of Maintenance Vehicles P. Francis
Attachments: Maintenance Vehicles - Francis Memo Maintenance Vehicles - Francis Memo 9/17/2021 at 2:35 PM Maintenance Vehicles - Lau Memo Maintenance Vehicles - Lau Memo 9/17/2021 at 2:35 PM Maintenance Vehicles - Box Trucks Maintenance Vehicles - Box Trucks 9/17/2021 at 2:35 PM Maintenance Vehicles - Dump-Salter Trucks Maintenance Vehicles - Dump-Salter Trucks 9/17/2021 at 2:35 PM
Subject:	III.E. Approval of Emerson LMC Air Conditioning P. Francis
Attachments: Emerson LMC Air - Francis Memo Emerson LMC Air - Francis Memo 9/17/2021 at 2:36 PM Emerson LMC Air - Lau Memo Emerson LMC Air - Lau Memo 9/17/2021 at 2:36 PM Emerson LMC Air - Quote Emerson LMC Air - Quote 9/17/2021 at 2:36 PM
Subject:	IV. CURRICULUM COMMITTEE Acosta, Chair; Bonifield; Bradford
Subject:	IV.A. Google Classroom Division of Instruction
Attachments: Google Google 9/17/2021 at 4:05 PM
Subject:	V. POLICY COMMITTEE Johnson, Chair; Bonifield; Jarvis
Subject:	V.A. Board Bylaw Revisions A. Oquist BCBF - Rules of Order BCBFA - Quorum BCBG - Voting Method at Meetings BCBH - Minutes of Board Meetings
Attachments: BCBF-POL with edits BCBF-POL with edits 9/17/2021 at 2:28 PM BCBFA-POL with edits BCBFA-POL with edits 9/17/2021 at 2:28 PM BCBG-POL with edits BCBG-POL with edits 9/17/2021 at 2:28 PM BCBH-POL with edits BCBH-POL with edits 9/17/2021 at 2:28 PM
Subject:	VI. FINANCE COMMITTEE Bonifield, Chair; Acosta; Jarvis
Subject:	VII. PERSONNEL COMMITTEE Bradford, Chair; Centers; Johnson
Subject:	VIII. LEGISLATIVE COMMITTEE Jarvis, Chair; Acosta; Centers

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