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1. Closed Session Approval - 4:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 5:00 p.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Resolution on Safe and Secure Schools and Communities
2.4 Women's History Month - March 2018
2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2017
3. Human Resources and Development - 5:05 p.m.
3.1 Human Resources and Development Appointments
4. Public Comments - 5:30 p.m.
4.1 Mark Eckstein
4.2 Lionel Sussman
4.3 Araceli Hernandez Gonzalez
4.4 Laura Hussey
4.5 Darwin Wong
4.6 Eric Shen
4.7 Adam Tang
4.8 Valerie Coll
5. Board/Superintendent Comments - 6:00 p.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
6. Item of Discussion/Action - 6:30 p.m.
6.1 Naming of Richard Montgomery Elementary School #5
7. Items of Legislation - 7:00 p.m.
7.1 Recommended Positions
8. Item of Discussion - 7:30 p.m.
8.1 Fiscal Year 2019 Operating Budget Adoption
9. Consent Items - 8:00 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Award of Contract - Ashburton Elementary School Addition Project
9.3 Award of Contract - John T. Baker Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project
9.4 Award of Contract - Lois P. Rockwell Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
9.5 Award of Contracts - Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project
10. Facilities and Boundaries Presentation and Preliminary Work Session - 8:05 p.m.
10.1 Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2019 Capital Budget and FY 2019-2024 Capital Improvements Program
10.2 Preliminary Plans for Continued Development of Projects Related to the Purple Line
11. Board of Education Items - 9:35 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 New Business
Items 12 & 13
12. Informational Summary - 9:40 p.m.
12.1 Informational Summary for February 13, 2018, Board Meeting
13. Adjournment - 9:45 p.m.
Feb 26, 2018 Business Meeting Agenda
Agenda