1. Closed Session Approval - 10:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
1. Closed Session Approval - 10:00 a.m.
Type
Discussion
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
1. Closed Session Approval - 10:00 a.m.
Type
Action
File Attachments
190910 Resolution for Todays Closed Session.pdf (296 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 12:01 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public 190910.pdf (386 KB)
Subject
3.2 Monthly Report
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 190910.pdf (9 KB)
4. Recognitions - 12:10 p.m.
Subject
4.1 National Suicide Prevention Week
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
4. Recognitions - 12:10 p.m.
Type
Action
File Attachments
Recognition Natl Suicide Prevention Wk.pdf (78 KB)
Subject
4.2 Hispanic Heritage Month - September 15 to October 15, 2019
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
4. Recognitions - 12:10 p.m.
Type
Action
File Attachments
Recognition Hispanic Heritage Mo.pdf (64 KB)
5. Public Comments - 12:15 p.m.
Subject
5.1 Christopher Barclay
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Diana Silva.pdf (66 KB)
Subject
5.2 Adriana Quinonez Solano
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Adriana Quinonez Solano.pdf (70 KB)
Subject
5.3 Olivia Miller
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Olivia Miller.pdf (127 KB)
Subject
5.4 Chris Herrera
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Chris Herrera.pdf (66 KB)
Subject
5.5 Rodney Peele
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Rodney Peele.pdf (41 KB)
Subject
5.6 Michael Solomon
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Michael Solomon.pdf (102 KB)
Subject
5.7 Simon Debesai
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Simon Debesai.pdf (73 KB)
Subject
5.8 Maritza Solano
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Maritza Solano.pdf (323 KB)
Subject
5.9 Byron Johns
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Byron Johns.pdf (61 KB)
Subject
5.10 Monique Ashton
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Monique Ashton.pdf (87 KB)
Subject
5.11 Hashim Jabar OdoKhan-El
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Subject
5.12 Cynthia Simonson
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Cynthia Simonson.pdf (1,439 KB)
Subject
5.13 Ruby A. Rubens
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Ruby A. Rubens.pdf (113 KB)
Subject
5.14 J. Leon Peace, Jr.
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
J. Leon Peace, Jr..pdf (22 KB)
Subject
5.15 Yoicy Quintero
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
File Attachments
Yoicy Quintero Spanish .pdf (70 KB)
Yoicy Quintero English.pdf (126 KB)
6. Board/Superintendent Comments - 1:00 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 1:00 p.m.
Type
Information
File Attachments
Subject
6.2 Board Committee Updates
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 1:00 p.m.
Type
Information
File Attachments
7. Item of Discussion - 1:35 p.m.
Subject
7.1 Choice Update: High School Programs
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
7. Item of Discussion - 1:35 p.m.
Type
Discussion
File Attachments
Choice Update HS Programs 190910.pdf (1,080 KB)
Choice Update HS Programs 190910 PPT.pdf (1,944 KB)
IB Regional Programs.pdf (6 KB)
IB Regional Programs_AMENDED_ADOPTED.pdf (7 KB)
8. Items of Discussion - 2:35 p.m.
Subject
8.1 Information Technology and Business Systems Update
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
8. Items of Discussion - 2:35 p.m.
Type
Discussion
File Attachments
Info Tech Bus Sys Update 190910.pdf (91 KB)
Info Tech Bus Sys Update 190910 PPT.pdf (2,304 KB)
9. Consent Items - 3:35 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
9. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts REVISED 190910.pdf (277 KB)
Subject
9.2 Architectural Appointment - Clarksburg Cluster Elementary School #9 Project
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
9. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Clarksburg Cluster ES 9 Proj.pdf (105 KB)
Subject
9.3 Lease Renewals for Relocatable Classrooms
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
9. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Lease Renewals Relocatable Classrooms.pdf (85 KB)
10. Items of Information - 3:45 p.m.
Subject
10.1 Construction Progress Report
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
10. Items of Information - 3:45 p.m.
Type
Information
File Attachments
Construct Prog Rpt 190831.pdf (24 KB)
Subject
10.2 Legal Fees Report for June 2019
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
10. Items of Information - 3:45 p.m.
Type
Information
File Attachments
Legal Fees Rpt 190630.pdf (73 KB)
11. Board of Education Items - 3:50 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 3:50 p.m.
Type
Action (Consent)
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
190910 Future Closed Session Resolution.pdf (116 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 3:50 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session meeting.
File Attachments
190910 Report of Previous Closed Session.pdf (304 KB)
Subject
11.3 New Business
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 3:50 p.m.
Type
Action, Discussion
File Attachments
12. Informational Summary - 3:53 p.m.
Subject
12.1 Informational Summary for the August 29, 2019, Meeting
Meeting
Sep 10, 2019 - Business Meeting Agenda
Category
12. Informational Summary - 3:53 p.m.
Type
Information
File Attachments
13. Adjournment - 3:55 p.m.