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

There was a New Business item presented during the Board meeting.  This item will lie on the table until the August 29, 2019, Board business meeting.  At that time, the Board will decide what action, if any, to take on this item.

15. Informational Summaries - 10:40 p.m.
Subject
15.1 Informational Summary for July 8, 2019, Meeting
Meeting
Jul 29, 2019 - REVISED Evening Business Meeting Agenda
Category
15. Informational Summaries - 10:40 p.m.
Type
Information
Subject
15.2 Informational Summary for July 11, 2019, Meeting
Meeting
Jul 29, 2019 - REVISED Evening Business Meeting Agenda
Category
15. Informational Summaries - 10:40 p.m.
Type
Information
16. Adjournment - 10:45 p.m.