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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.
May 10, 2016 Business Meeting Agenda
Agenda