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