1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 10, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
May 10, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
2. Opening of Meeting - 10:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
May 10, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
May 10, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 Pupil Personnel Worker Week
Meeting
May 10, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Subject
2.4 Recognition of NAACP Scholarship Recipients
Meeting
May 10, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Subject
2.5 Superintendent's Annual Mark Mann Excellence and Harmony Award
Meeting
May 10, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
3. Human Resources and Development - 10:05 a.m.
Subject
3.1 Monthly Report
Meeting
May 10, 2016 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:05 a.m.
Type
Action
Recommended Action
The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
Subject
3.2 Appointments
Meeting
May 10, 2016 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:05 a.m.
Type
Action
4. Public Comments - 10:30 a.m.
Subject
4.1 Julie Yang
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.2 Henry Fan
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.3 Ellen Ryan
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.4 Wendy Whitaker
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.5 Kang Chen
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.6 June Zhou
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.7 Lily Liang
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
Subject
4.8 Janet Jing
Meeting
May 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:30 a.m.
Type
5. Board/Superintendent Comments - 11:00 a.m.
Subject
5.1 Board/Superintendent Comments
Meeting
May 10, 2016 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:00 a.m.
Type
Information
Subject
5.2 Board Committee Updates
Meeting
May 10, 2016 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:00 a.m.
Type
Information
6. Item of Discussion - 11:30 a.m.
Subject
6.1 Update on Professional Growth Systems
Meeting
May 10, 2016 - Business Meeting Agenda
Category
6. Item of Discussion - 11:30 a.m.
Type
Discussion
7. Lunch and Closed Session - 1:00 p.m.
8. Monthly Financial Report - 2:00 p.m.
Subject
8.1 Monthly Financial Report
Meeting
May 10, 2016 - Business Meeting Agenda
Category
8. Monthly Financial Report - 2:00 p.m.
Type
Discussion
9. Consent Items # - 2:15 p.m.
Subject
9.1 Contracts of $25,000 or More
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.2 Contract Approval for Bid No. 4121.16, Office Paper, Virgin and Recycled
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.3 Contract Approval for Bid No. 100614-CDW, Technology Solutions—Extension
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.4 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services—Extension
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.5 Architectural Appointment—Richard Montgomery High School Addition Project Feasibility Study
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.6 Award of Contract—Thomas Edison High School of Technology Revitalization/Expansion Project
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.7 Award of Contract—Emergency Generator Replacements at Various Locations
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
Subject
9.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
Meeting
May 10, 2016 - Business Meeting Agenda
Category
9. Consent Items # - 2:15 p.m.
Type
Action (Consent)
10. Items of Information - 2:20 p.m.
Subject
10.1 Construction Progress Report
Meeting
May 10, 2016 - Business Meeting Agenda
Category
10. Items of Information - 2:20 p.m.
Type
Information
Subject
10.2 Legal Fees Report
Meeting
May 10, 2016 - Business Meeting Agenda
Category
10. Items of Information - 2:20 p.m.
Type
Information
11. Items for Discussion - 2:25 p.m.
Subject
11.1 Mental Health
Meeting
May 10, 2016 - Business Meeting Agenda
Category
11. Items for Discussion - 2:25 p.m.
Type
Discussion
Subject
11.2 Restorative Justice:Building Community, Restoring Relationships
Meeting
May 10, 2016 - Business Meeting Agenda
Category
11. Items for Discussion - 2:25 p.m.
Type
Discussion
12. Board of Education Items - 4:25 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
May 10, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:25 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
12.2 Report of Previous Closed Sessions
Meeting
May 10, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
12.3 Minutes for the April 13, 2016, Meeting (MCAAP)
Meeting
May 10, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:25 p.m.
Type
Subject
12.4 New Business
Meeting
May 10, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:25 p.m.
Type
Information
13. Informational Summary - 4:27 p.m.
Subject
13.1 Informational Summary for April 19, 2016, Meeting
Meeting
May 10, 2016 - Business Meeting Agenda
Category
13. Informational Summary - 4:27 p.m.
Type
Information
14. Adjournment - 4:30 p.m.