1. Closed Session Approval - 1:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Subject
1.2 Resolution for Today's Closed Session
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
2. Opening of Meeting - 5:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
3. Recognition - 5:01 p.m.
Subject
3.1 Women’s History Month
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
3. Recognition - 5:01 p.m.
Type
Action
4. Public Comments - 5:05 p.m.
Subject
4.1 Anastasia Del Roio
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.2 Dr. Christine Handy
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.3 Leshia Murray
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type

Ms. Murray spoke in place of Pia Morrison, SEIU president

Subject
4.4 Jennifer Martin
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.5 Byron Johns
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type

2.23.2023 - Also joined by Diego Uriburu, Identity, Inc. 

Subject
4.6 Esther Wells
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type

2.23.2023 - No show  Late arrival

Subject
4.7 John Wambach
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.8 Daisy Castro
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.9 Allison Jacobus
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.10 Sarah Albert
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.11 Stephanie Gawlinski
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.12 Nora Temkin
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.13 Claire Fenton
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.14 Jane DeMarines
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.15 David Griffith
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.16 Barry Moultrie
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.17 Nell Rumbaugh
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.18 Lysandra Tarlow Sarantos
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.19 Hashim Jabar OdoKhan EL
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.20 Lauren Berkowitz
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type
Subject
4.21 Edith Montalban
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
4. Public Comments - 5:05 p.m.
Type

Joined at the table by Omar Lazo, interpreter

5. Item of Discussion/Action - 6:05 p.m.
Subject
5.1 Tentative Adoption of the Superintendent’s Recommended Fiscal Year 2024 Operating Budget
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
5. Item of Discussion/Action - 6:05 p.m.
Type
Action, Discussion
6. Recess - 7:05 p.m.
7. Item of Discussion - 7:35 p.m.
Subject
7.1 FY 2024 Capital Budget and Amendments to the FY 2023–2028 Capital Improvements Program Work Session, and Biannual ADA Facilities Update (oral discussion)
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
7. Item of Discussion - 7:35 p.m.
Type
Discussion
8. Items of Legislation - 8:35 p.m.
Subject
8.1 Recommended Positions
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
8. Items of Legislation - 8:35 p.m.
Type
Action, Discussion
9. Consent Items - 9:05 p.m.
Subject
9.1 Procurement Contracts of $25,000 or more
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
9.2 Contract Approval for Bid No. 39-0358-000, Installation of Playground Equipment—Extension
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
9.3 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
9.4 Recommended Fiscal Year 2023 Supplemental Appropriation for Volkswagen Environmental Mitigation Trust Grant
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 9:05 p.m.
Type
Action (Consent)
10. Board of Education Items - 9:15 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 9:15 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
10.2 Report of Previous Closed Session
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 9:15 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
10.3 New Business
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 9:15 p.m.
Type
Information
11. Informational Summaries - 9:20 p.m.
Subject
11.1 Informational Summary for the February 7, 2023, Meeting
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
11. Informational Summaries - 9:20 p.m.
Type
Information
Subject
11.2 Informational Summary for the February 9, 2023, Operating Budget Work Session
Meeting
Feb 23, 2023 - REVISED Business Meeting Agenda
Category
11. Informational Summaries - 9:20 p.m.
Type
Information
12. Adjournment - 9:25 p.m.