Video index

1. Closed Session Approval - 8:30 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 10:00 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Pupil Personnel Worker Week

2.4 Recognition of NAACP Scholarship Recipients

2.5 Superintendent's Annual Mark Mann Excellence and Harmony Award

3. Human Resources and Development - 10:05 a.m.

3.1 Monthly Report

3.2 Appointments

4. Public Comments - 10:30 a.m.

4.1 Julie Yang

4.2 Henry Fan

4.3 Ellen Ryan

4.4 Wendy Whitaker

4.5 Kang Chen

4.6 June Zhou

4.7 Lily Liang

4.8 Janet Jing

5. Board/Superintendent Comments - 11:00 a.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 11:30 a.m.

6.1 Update on Professional Growth Systems

7. Lunch and Closed Session - 1:00 p.m.

8. Monthly Financial Report - 2:00 p.m.

8.1 Monthly Financial Report

9. Consent Items # - 2:15 p.m.

9.1 Contracts of $25,000 or More

9.3 Contract Approval for Bid No. 100614-CDW, Technology Solutions—Extension

9.4 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services—Extension

9.5 Architectural Appointment—Richard Montgomery High School Addition Project Feasibility Study

9.6 Award of Contract—Thomas Edison High School of Technology Revitalization/Expansion Project

9.7 Award of Contract—Emergency Generator Replacements at Various Locations

9.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

9.2 Contract Approval for Bid No. 4121.16, Office Paper, Virgin and Recycled

10. Items of Information - 2:20 p.m.

10.1 Construction Progress Report

10.2 Legal Fees Report

11. Items for Discussion - 2:25 p.m.

11.1 Mental Health

11.2 Restorative Justice:Building Community, Restoring Relationships

12. Board of Education Items - 4:25 p.m.

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Sessions

12.3 Minutes for the April 13, 2016, Meeting (MCAAP)

12.4 New Business

13. Informational Summary - 4:27 p.m.

13.1 Informational Summary for April 19, 2016, Meeting

14. Adjournment - 4:30 p.m.

May 10, 2016 Business Meeting Agenda

Full agenda
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1. Closed Session Approval - 8:30 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 10:00 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Pupil Personnel Worker Week

2.4 Recognition of NAACP Scholarship Recipients

2.5 Superintendent's Annual Mark Mann Excellence and Harmony Award

3. Human Resources and Development - 10:05 a.m.

3.1 Monthly Report

3.2 Appointments

4. Public Comments - 10:30 a.m.

4.1 Julie Yang

4.2 Henry Fan

4.3 Ellen Ryan

4.4 Wendy Whitaker

4.5 Kang Chen

4.6 June Zhou

4.7 Lily Liang

4.8 Janet Jing

5. Board/Superintendent Comments - 11:00 a.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 11:30 a.m.

6.1 Update on Professional Growth Systems

7. Lunch and Closed Session - 1:00 p.m.

8. Monthly Financial Report - 2:00 p.m.

8.1 Monthly Financial Report

9. Consent Items # - 2:15 p.m.

9.1 Contracts of $25,000 or More

9.3 Contract Approval for Bid No. 100614-CDW, Technology Solutions—Extension

9.4 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services—Extension

9.5 Architectural Appointment—Richard Montgomery High School Addition Project Feasibility Study

9.6 Award of Contract—Thomas Edison High School of Technology Revitalization/Expansion Project

9.7 Award of Contract—Emergency Generator Replacements at Various Locations

9.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

9.2 Contract Approval for Bid No. 4121.16, Office Paper, Virgin and Recycled

10. Items of Information - 2:20 p.m.

10.1 Construction Progress Report

10.2 Legal Fees Report

11. Items for Discussion - 2:25 p.m.

11.1 Mental Health

11.2 Restorative Justice:Building Community, Restoring Relationships

12. Board of Education Items - 4:25 p.m.

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Sessions

12.3 Minutes for the April 13, 2016, Meeting (MCAAP)

12.4 New Business

13. Informational Summary - 4:27 p.m.

13.1 Informational Summary for April 19, 2016, Meeting

14. Adjournment - 4:30 p.m.

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