Mar 11, 2021 Business Meeting Agenda (virtual and in person)

1. Closed Session Approval - 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Call to Order - 12:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the REVISED Agenda

3. Human Resources and Development - 12:01 p.m.

3.1 Monthly Report

3.2 Recommended Appointments

4. Public Comments - 12:15 p.m.

4.1 Julie Vanas

4.2 Samira Hussein

4.3 Kara McNulty

4.4 Julia Rogers

4.5 Melissa McKenna

4.6 Diego Uriburu / Byron Johns

4.7 Evelyn Chung

4.8 Hannah Donart

4.9 Brad Shear

4.10 Leah B. Michaels

4.11 Bonnie Handel

4.12 June Traicoff

4.13 Kelly Alvarez

4.14 Jacob Robieson

4.15 Dr. Tara Guretzky / Dr. Steve Glaser

4.16 Ansalan Stewart

4.17 Kerry Dingle

4.18 Nilmini Rubin

4.19 Megan Cleveland

4.20 Dr. Imad-ad-Dean Ahmad

5. Item of Discussion - 1:15 p.m.

5.1 Opening Schools in Recovery of Education

6. Legislative Items - 2:15 p.m.

6.1 Legislative Session Update

7. Recess - 3:15 p.m.

8. Preliminary Plans Presentation - 3:45 p.m.

8.1 Preliminary Plans Presentation—Parkland Middle School Addition Project

9. Consent Items - 4:05 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Award of Contract—Leasing of Relocatable Classrooms—Extension

9.3 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects

9.4 Fiscal Year 2022 Summer School Fees

9.5 Monthly Financial Report

10. Items of Information - 4:15 p.m.

10.1 Legal Fees Report

10.2 Construction Progress Report

11. Board of Education Items - 4:20 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

12. Informational Summaries - 4:25 p.m.

12.1 Informational Summary for February 16, 2021, Work Session

12.2 Informational Summary for February 23, 2021, Meeting

13. Adjournment - 4:30 p.m.