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1. Closed Session Approval - 9:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 11:00 a.m.
2.1 Approval of the REVISED Agenda
3. Recognitions - 11:01 a.m.
3.1 Career and Technical Education Month
3.2 Teen Dating Violence Awareness Month
4. Human Resources and Development - 11:05 a.m.
4.1 Monthly Report
5. New Business Item - 11:10 a.m.
5.1 Board Handbook Revision
6. Public Comments - 11:30 a.m.
6.1 Melissa McKenna
6.2 Tina Clarke
6.3 Shara Tipton
6.4 Sara Berkholtz
6.5 Brigid Meyer
6.6 Dawn Marie Iannaco-Hahn
6.7 Thomas Cleveland
6.8 Kevin M. Dougherty
6.9 Betty Ball
6.10 Julia Rogers
6.11 June Traicoff
6.12 Peter Perry
6.13 Nigel Gordon
6.14 Byron Johns / Diego Uriburu
6.15 David Griffith
7. Item of Discussion/Action - 12:30 p.m.
7.1 Opening Schools in Recovery of Education
8. Item of Discussion - 1:15 p.m.
8.1 FY 2022 Operating Budget Update (oral discussion)
9. Items of Legislation - 1:45 p.m.
9.1 Recommended Positions
10. Recess - 2:25 p.m.
11. Action on Board Policy - 2:55 p.m.
11.1 Final Action, Policy IGS, Educational Technology
12. Preliminary Plans Presentation - 3:10 p.m.
12.1 Preliminary Plans Presentation—South Lake Elementary School Major Capital Project
13. Consent Items - 3:30 p.m.
13.1 Procurement Contracts of $25,000 or More
13.2 Award of Contract—Oakland Terrace Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
13.3 Award of Contracts—Charles W. Woodward High School Reopening Project Demolition
13.4 Fiscal Year 2021 Supplemental Appropriation Request for Relocatable Classrooms
13.5 Preconstruction/Construction Management Services—Crown High School (New) Project
13.6 Preconstruction/Construction Management Services—Woodlin Elementary School Major Capital Project
13.7 Fiscal Year 2021 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
13.8 Fiscal Year 2021 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
13.9 Fiscal Year 2021 Second Quarter Category and Object Transfers Request
13.10 Monthly Financial Report
14. Items of Information - 3:40 p.m.
14.1 Construction Progress Report
14.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 ending December 31, 2020
14.3 Legal Fees Report
15. Board of Education Items - 3:45 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Sessions
16. Informational Summaries - 3:50 p.m.
16.1 Informational Summary for the January 21, 2021, Operating Budget Work Session
16.2 Informational Summary for the January 25, 2021, Operating Budget Work Session
16.3 Informational Summary of the January 28, 2021, Meeting
17. Adjournment - 3:55 p.m.
Feb 09, 2021 Business Meeting Agenda
Agenda