1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
File Attachments
160712 Resolution for Closed Session.pdf (31 KB)
2. Opening of Meeting - 9:30 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 9:30 a.m.
Type
Action, Procedural
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Subject
2.2 Approval of the Agenda
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 9:30 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
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3. Swearing-In of Student Board Member - 9:35 a.m.
4. Human Resources and Development - 10:05 a.m.
Subject
4.1 Monthly Report
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
4. Human Resources and Development - 10:05 a.m.
Type
Action
File Attachments
OHRD Rpt 160712.pdf (9 KB)
5. Human Resources and Development Appointments - 10:10 a.m.
Subject
5.1 Appointments
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
5. Human Resources and Development Appointments - 10:10 a.m.
Type
Action
File Attachments
6. Public Comments - 10:20 a.m.
Subject
6.1 Alisa Gao
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Alisa Gao.pdf (188 KB)
Subject
6.2 Cheng Tu
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Chen Tu.pdf (75 KB)
Subject
6.3 Grace Chen
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Grace Chen.pdf (41 KB)
Subject
6.4 Ting Mei Chau
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Ting Mei Chau.pdf (146 KB)
Subject
6.5 Anna Huang
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Anna Huang.pdf (100 KB)
Subject
6.6 Jun Chen
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Jun Chen.pdf (103 KB)
Subject
6.7 Murali Balaji
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Murali Balaji.pdf (141 KB)
Subject
6.8 Vanaaisha Pamnani
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Vanaaisha Pamnani.pdf (148 KB)
Subject
6.9 Faren Rajkumar
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Faren Rajkumar.pdf (139 KB)
Subject
6.10 Paul Geller
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Paul Geller.pdf (189 KB)
Subject
6.11 Vinamr Pemmaraju
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
6. Public Comments - 10:20 a.m.
Type
File Attachments
Vinamr Pemmaraju.pdf (28 KB)
7. Board/Superintendent Comments - 10:50 a.m.
Subject
7.1 Board/Superintendent Comments
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
7. Board/Superintendent Comments - 10:50 a.m.
Type
Information
File Attachments
Subject
7.2 Board Committee Updates
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
7. Board/Superintendent Comments - 10:50 a.m.
Type
File Attachments
8. Consent Items - 11:15 a.m.
Subject
8.1 Contracts of $25,000 or More
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
8. Consent Items - 11:15 a.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 160712.pdf (51 KB)
Subject
8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
8. Consent Items - 11:15 a.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7094.5 Aftermarket Auto Parts Ext.pdf (15 KB)
Subject
8.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
8. Consent Items - 11:15 a.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7133.10 Cafeteria Disposables Ext .pdf (15 KB)
Subject
8.4 Contract Approval for Bid No. 9103.11, Groceries and Staples
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
8. Consent Items - 11:15 a.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9103.11 Groceries and Staples.pdf (15 KB)
Subject
8.5 Multi-Agency Service Park—Lease Agreement
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
8. Consent Items - 11:15 a.m.
Type
Action (Consent)
File Attachments
Multi-Agency Serv Pk Lease Agree.pdf (19 KB)
9. Items of Information - 11:20 a.m.
Subject
9.1 Legal Fees Report
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
9. Items of Information - 11:20 a.m.
Type
Information
File Attachments
Legal Fees 160430.pdf (49 KB)
Subject
9.2 Construction Progress Report
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
9. Items of Information - 11:20 a.m.
Type
Information
File Attachments
Construct Prog Rpt 160630.pdf (25 KB)
Subject
9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2016 Through June 2016
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
9. Items of Information - 11:20 a.m.
Type
Information
File Attachments
MFD FY16 Procure Rpt thru 160630.pdf (31 KB)
10. Board of Education Items - 11:25 a.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
10. Board of Education Items - 11:25 a.m.
Type
Action
Recommended Action
That the Board declares a closed session for the next business meeting.
File Attachments
160712 Future Closed Session.pdf (13 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
10. Board of Education Items - 11:25 a.m.
Type
Action
Recommended Action
That the Board approves the report of the last business meeting.
File Attachments
160712 Report of Closed Session.pdf (57 KB)
Subject
10.3 Appointment of Student Member of the Board to the Policy Management Committee
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
10. Board of Education Items - 11:25 a.m.
Type
Action
File Attachments
160712 Appoint of SMOB to the Policy Management Comm.pdf (158 KB)
Subject
10.4 Annual Ticketed Event and Meeting List for 2016-2017
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
10. Board of Education Items - 11:25 a.m.
Type
File Attachments
Annual Ticketed Event and Meeting List for 16-17.pdf (341 KB)
Subject
10.5 New Business
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
10. Board of Education Items - 11:25 a.m.
Type
Information
File Attachments
11. Informational Summary - 11:30 a.m.
Subject
11.1 Informational Summary for June 27, 2016, Meeting
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
11. Informational Summary - 11:30 a.m.
Type
Information
File Attachments
12. Item of Discussion - 11:35 a.m.
Subject
12.1 Update on Special Education Review
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
12. Item of Discussion - 11:35 a.m.
Type
Discussion
File Attachments
Update on Spec Ed Review.pdf (26 KB)
13. Adjournment - 1:00 p.m.
Subject
13.1 Adjournment
Meeting
Jul 12, 2016 - Business Meeting Agenda
Category
13. Adjournment - 1:00 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.
File Attachments