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 - 9:30 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Swearing-In of Student Board Member - 9:35 a.m.

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

4.1 Monthly Report

5. Human Resources and Development Appointments - 10:10 a.m.

5.1 Appointments

6. Public Comments - 10:20 a.m.

6.1 Alisa Gao

6.2 Cheng Tu

6.3 Grace Chen

6.4 Ting Mei Chau

6.5 Anna Huang

6.6 Jun Chen

6.7 Murali Balaji

6.8 Vanaaisha Pamnani

6.9 Faren Rajkumar

7. Board/Superintendent Comments - 10:50 a.m.

7.1 Board/Superintendent Comments

7.2 Board Committee Updates

8. Consent Items - 11:15 a.m.

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension

8.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension

8.4 Contract Approval for Bid No. 9103.11, Groceries and Staples

8.5 Multi-Agency Service Park—Lease Agreement

9. Items of Information - 11:20 a.m.

9.1 Legal Fees Report

9.2 Construction Progress Report

9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2016 Through June 2016

10. Board of Education Items - 11:25 a.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Appointment of Student Member of the Board to the Policy Management Committee

10.4 Annual Ticketed Event and Meeting List for 2016-2017

10.5 New Business

11. Informational Summary - 11:30 a.m.

Items 12 & 13

12. Item of Discussion - 11:35 a.m.

13. Adjournment - 1:00 p.m.

Jul 12, 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 - 9:30 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Swearing-In of Student Board Member - 9:35 a.m.

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

4.1 Monthly Report

5. Human Resources and Development Appointments - 10:10 a.m.

5.1 Appointments

6. Public Comments - 10:20 a.m.

6.1 Alisa Gao

6.2 Cheng Tu

6.3 Grace Chen

6.4 Ting Mei Chau

6.5 Anna Huang

6.6 Jun Chen

6.7 Murali Balaji

6.8 Vanaaisha Pamnani

6.9 Faren Rajkumar

7. Board/Superintendent Comments - 10:50 a.m.

7.1 Board/Superintendent Comments

7.2 Board Committee Updates

8. Consent Items - 11:15 a.m.

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension

8.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension

8.4 Contract Approval for Bid No. 9103.11, Groceries and Staples

8.5 Multi-Agency Service Park—Lease Agreement

9. Items of Information - 11:20 a.m.

9.1 Legal Fees Report

9.2 Construction Progress Report

9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2016 Through June 2016

10. Board of Education Items - 11:25 a.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Appointment of Student Member of the Board to the Policy Management Committee

10.4 Annual Ticketed Event and Meeting List for 2016-2017

10.5 New Business

11. Informational Summary - 11:30 a.m.

Items 12 & 13

12. Item of Discussion - 11:35 a.m.

13. Adjournment - 1:00 p.m.

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