Video index

1. Closed Session Approval - 4:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Resolution on Safe and Secure Schools and Communities

2.4 Women's History Month - March 2018

2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2017

3. Human Resources and Development - 5:05 p.m.

3.1 Human Resources and Development Appointments

4. Public Comments - 5:30 p.m.

4.1 Mark Eckstein

4.2 Lionel Sussman

4.3 Araceli Hernandez Gonzalez

4.4 Laura Hussey

4.5 Darwin Wong

4.6 Eric Shen

4.7 Adam Tang

4.8 Valerie Coll

5. Board/Superintendent Comments - 6:00 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion/Action - 6:30 p.m.

6.1 Naming of Richard Montgomery Elementary School #5

7. Items of Legislation - 7:00 p.m.

7.1 Recommended Positions

8. Item of Discussion - 7:30 p.m.

8.1 Fiscal Year 2019 Operating Budget Adoption

9. Consent Items - 8:00 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Award of Contract - Ashburton Elementary School Addition Project

9.3 Award of Contract - John T. Baker Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

9.4 Award of Contract - Lois P. Rockwell Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

9.5 Award of Contracts - Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project

10. Facilities and Boundaries Presentation and Preliminary Work Session - 8:05 p.m.

10.1 Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2019 Capital Budget and FY 2019-2024 Capital Improvements Program

10.2 Preliminary Plans for Continued Development of Projects Related to the Purple Line

11. Board of Education Items - 9:35 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

Items 12 & 13

12. Informational Summary - 9:40 p.m.

13. Adjournment - 9:45 p.m.

Feb 26, 2018 Business Meeting Agenda

Full agenda
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1. Closed Session Approval - 4:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Resolution on Safe and Secure Schools and Communities

2.4 Women's History Month - March 2018

2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2017

3. Human Resources and Development - 5:05 p.m.

3.1 Human Resources and Development Appointments

4. Public Comments - 5:30 p.m.

4.1 Mark Eckstein

4.2 Lionel Sussman

4.3 Araceli Hernandez Gonzalez

4.4 Laura Hussey

4.5 Darwin Wong

4.6 Eric Shen

4.7 Adam Tang

4.8 Valerie Coll

5. Board/Superintendent Comments - 6:00 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion/Action - 6:30 p.m.

6.1 Naming of Richard Montgomery Elementary School #5

7. Items of Legislation - 7:00 p.m.

7.1 Recommended Positions

8. Item of Discussion - 7:30 p.m.

8.1 Fiscal Year 2019 Operating Budget Adoption

9. Consent Items - 8:00 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Award of Contract - Ashburton Elementary School Addition Project

9.3 Award of Contract - John T. Baker Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

9.4 Award of Contract - Lois P. Rockwell Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

9.5 Award of Contracts - Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project

10. Facilities and Boundaries Presentation and Preliminary Work Session - 8:05 p.m.

10.1 Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2019 Capital Budget and FY 2019-2024 Capital Improvements Program

10.2 Preliminary Plans for Continued Development of Projects Related to the Purple Line

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Resolution on Safe and Secure Schools and Communities

2.4 Women's History Month - March 2018

2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2017

3.1 Human Resources and Development Appointments

4.1 Mark Eckstein

4.2 Lionel Sussman

4.3 Araceli Hernandez Gonzalez

4.4 Laura Hussey

4.5 Darwin Wong

4.6 Eric Shen

4.7 Adam Tang

4.8 Valerie Coll

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6.1 Naming of Richard Montgomery Elementary School #5

7.1 Recommended Positions

8.1 Fiscal Year 2019 Operating Budget Adoption

9.1 Procurement Contracts of $25,000 or More

9.2 Award of Contract - Ashburton Elementary School Addition Project

9.3 Award of Contract - John T. Baker Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

9.4 Award of Contract - Lois P. Rockwell Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

9.5 Award of Contracts - Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project

10.1 Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2019 Capital Budget and FY 2019-2024 Capital Improvements Program

10.2 Preliminary Plans for Continued Development of Projects Related to the Purple Line

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

12. Informational Summary - 9:40 p.m.

13. Adjournment - 9:45 p.m.

Feb 26, 2018 Business Meeting Agenda

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Resolution on Safe and Secure Schools and Communities

2.4 Women's History Month - March 2018

2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2017

3.1 Human Resources and Development Appointments

4.1 Mark Eckstein

4.2 Lionel Sussman

4.3 Araceli Hernandez Gonzalez

4.4 Laura Hussey

4.5 Darwin Wong

4.6 Eric Shen

4.7 Adam Tang

4.8 Valerie Coll

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6.1 Naming of Richard Montgomery Elementary School #5

7.1 Recommended Positions

8.1 Fiscal Year 2019 Operating Budget Adoption

9.1 Procurement Contracts of $25,000 or More

9.2 Award of Contract - Ashburton Elementary School Addition Project

9.3 Award of Contract - John T. Baker Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

9.4 Award of Contract - Lois P. Rockwell Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

9.5 Award of Contracts - Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project

10.1 Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2019 Capital Budget and FY 2019-2024 Capital Improvements Program

10.2 Preliminary Plans for Continued Development of Projects Related to the Purple Line

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

12. Informational Summary - 9:40 p.m.

13. Adjournment - 9:45 p.m.

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