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1. Closed Session Approval - 3:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 5:30 p.m.
2.1 Pledge of Allegiance
2.2 Approval of the Revised Agenda
3. Human Resources and Development - 5:31 p.m.
3.1 Human Resources and Development Appointments
4. Recognition - 5:45 p.m.
4.1 Recognition - Conferring of High School Diploma to Captain Alvin M. Freedman
5. Public Comments - 5:50 p.m.
5.1 Patricia A. Winters
5.2 Nermine Demopoulos
5.3 Lisa Seigel
5.4 Nubia Dickerson
5.5 Tashina Andrus
5.6 Melissa Regan
5.7 Jane Lehrman
5.8 Ana Sol Gutierrez
5.9 Sarah Katz
6. Board/Superintendent Comments - 6:20 p.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Item of Discussion - 6:50 p.m.
7.1 Update on Districtwide Boundary Analysis
8. Item of Discussion - 7:35 p.m.
8.1 Charles W. Woodward High School Reopening Update
9. Recess - 8:20 p.m.
10. Item of Discussion - 8:35 p.m.
10.1 Innovative Approaches to Alternative Education
11. Item of Discussion - 9:20 p.m.
11.1 Student Attendance Pathway and Engagement
12. Consent Items - 10:20 p.m.
12.1 Procurement Contracts of $25,000 or More
12.2 Contract Approval for RFP 4888.1, National Federation of State High School Associations Network School Broadcast Program
12.3 Contract Approval for RFP 1072.3, Master Lease Financing - Extension
12.4 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts - Extension
12.5 Contract Approval for Bid No. 9103.11, Groceries and Staples - Extension
12.6 Fiscal Year 2020 Fees for Food and Nutrition Services Program
12.7 Architectural Appointment - Dufief Elementary School Addition/Facility Upgrade Project
12.8 Change Order Over $100,000 - Montgomery Knolls Elementary School Addition Project
12.9 Change Order - Completion Date Extension for Revitalization/Expansion Projects
12.10 Consultant Appointments - Structural Engineering Services Extension
12.11 Appointment to Defined Contribution Investment Committee - 403(b)/457(b) Retirement Savings Plan
12.12 Fiscal Year 2019 Operating Budget End-of-Year Categorical Transfer
13. Item of Information - 10:30 p.m.
13.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 Ending June 30, 2019
14. Board of Education Items - 10:35 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 Previous New Business: Referral to Policy Management Committee: Eligibility
14.4 New Business
15. Informational Summaries - 10:40 p.m.
15.1 Informational Summary for July 8, 2019, Meeting
15.2 Informational Summary for July 11, 2019, Meeting
16. Adjournment - 10:45 p.m.
Jul 29, 2019 Business Meeting Agenda
Agenda