Video Index
Share
1. Closed Session Approval - 9:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 11:30 a.m.
2.1 Approval of the Revised Agenda
3. Human Resources and Development - 11:31 a.m.
3.1 Monthly Report
3.2 Recommended Appointments
4. Recognitions - 11:45 a.m.
4.1 Pupil Personnel Worker Week
4.2 Recognition of the League of Educators for Asian American Progress Scholarship Recipients
5. Public Comments - 11:50 a.m.
5.1 David Chen
5.2 Vanessa Scott
5.3 Lisa Itkin
5.4 Eric Kothari
5.5 Mark Cummings
5.6 Monica Burruss
5.7 Nada Fadul
5.8 Jillian Vordick
5.9 Ray Takeyh
5.10 Catherine Stocker
5.11 Aaron Wong
5.12 Kirsten Kaplan
6. Item of Discussion - 12:50 p.m.
6.1 COVID-19 Update (Oral Discussion)
7. Recess - 1:35 p.m.
8. Item of Discussion - 1:50 p.m.
8.1 Continuity of Learning Plan (Oral Discussion)
9. Items of Discussion/Action - 2:20 p.m.
9.1 Temporary Suspension of Board Policies Due to COVID-19 Emergency
9.2 Plan for Grading and Reporting - 2019-2020 School Year
9.3 Plan for High School Credits Required for Graduation - 2019-2020 School Year
9.4 Plan for Academic Eligibility for Extracurricular Activities - 2019-2020 and 2020-2021 School Years
9.5 2019-2020 School Year Calendars Update — Traditional and Innovative
10. Item of Discussion/Action - 3:50 p.m.
10.1 Approval of Pilot Courses LGBTQ
11. Recess - 4:05 p.m.
12. Item of Discussion - 4:20 p.m.
12.1 School Construction Projects (Oral Discussion)
13. Consent Item - 5:20 p.m.
13.1 Procurement Contracts of $25,000 or More
13.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension
13.3 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform - Extension
13.4 Change Order Over $100,000 - Seneca Valley High School Revitalization/Expansion Project
13.5 John T. Baker Middle School - Dedication of Right-of-Way and Temporary Easement
13.6 John F. Kennedy High School - Forest Conservation Credit Agreement
13.7 John F. Kennedy High School - Forest Conservation Easement
13.8 Authority to Implement Lease Amendments
13.9 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
13.10 Fiscal Year 2020 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
13.11 Fiscal Year 2020 Third Quarter Category and Object Transfers Request
13.12 Monthly Financial Report
14. Items of Information - 5:30 p.m.
14.1 Legal Fees Report
14.2 Construction Progress Report
15. Board of Education Items - 5:35 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Session
15.3 New Business
16. Informational Summary - 5:40 p.m.
16.1 Informational Summary for April 21, 2020, Meeting
17. Adjournment - 5:45 p.m.
May 12, 2020 Business Meeting Agenda
Agenda