1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
2. Opening of Meeting - 11:30 a.m.
Subject
2.1 Approval of the Revised Agenda
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
2. Opening of Meeting - 11:30 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 11:31 a.m.
Subject
3.1 Monthly Report
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 11:31 a.m.
Type
Action, Discussion
Subject
3.2 Recommended Appointments
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 11:31 a.m.
Type
Action, Discussion
4. Recognitions - 11:45 a.m.
Subject
4.1 Pupil Personnel Worker Week
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Recognitions - 11:45 a.m.
Type
Action, Discussion
Subject
4.2 Recognition of the League of Educators for Asian American Progress Scholarship Recipients
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Recognitions - 11:45 a.m.
Type
Action, Discussion
5. Public Comments - 11:50 a.m.
Subject
5.1 David Chen
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.2 Vanessa Scott
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.3 Lisa Itkin
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.4 Eric Kothari
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.5 Mark Cummings
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.6 Monica Burruss
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.7 Nada Fadul
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.8 Jillian Vordick
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type
Subject
5.9 Ray Takeyh
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type

Ray Takeyh video testimony 

 

https://www.dropbox.com/sh/olnrd10sj9luzmd/AACfWr_nw05xmbZRFB4v7pqFa?dl=0

Subject
5.10 Catherine Stocker
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type

Catherine Stocker video testimony

https://mccpta-my.sharepoint.com/:v:/g/personal/bcc3_mccpta_org/EYPvLguiP0pAnmM3aintGfUB1SQWGg3CFjXPotdfcEBKIA?e=FU0ZvM

Subject
5.11 Aaron Wong
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type

Aaron Wong video testimony

https://drive.google.com/file/d/13Ia7drtwvSyOPqXpmUSxlZkY85sN6iJC/view?usp=sharing

Subject
5.12 Kirsten Kaplan
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 11:50 a.m.
Type

Kirsten Kaplan video testimony

https://drive.google.com/file/d/1oAzBctlpBtTOLAvvzgy61UK_i76s_PL7/view?usp=drive_web

6. Item of Discussion - 12:50 p.m.
Subject
6.1 COVID-19 Update (Oral Discussion)
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
6. Item of Discussion - 12:50 p.m.
Type
Discussion
7. Recess - 1:35 p.m.
8. Item of Discussion - 1:50 p.m.
Subject
8.1 Continuity of Learning Plan (Oral Discussion)
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Item of Discussion - 1:50 p.m.
Type
Discussion
9. Items of Discussion/Action - 2:20 p.m.
Subject
9.1 Temporary Suspension of Board Policies Due to COVID-19 Emergency
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Discussion/Action - 2:20 p.m.
Type
Action, Discussion
Subject
9.2 Plan for Grading and Reporting - 2019-2020 School Year
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Discussion/Action - 2:20 p.m.
Type
Subject
9.3 Plan for High School Credits Required for Graduation - 2019-2020 School Year
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Discussion/Action - 2:20 p.m.
Type
Subject
9.4 Plan for Academic Eligibility for Extracurricular Activities - 2019-2020 and 2020-2021 School Years
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Discussion/Action - 2:20 p.m.
Type
Action, Discussion
Subject
9.5 2019-2020 School Year Calendars Update — Traditional and Innovative
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Discussion/Action - 2:20 p.m.
Type
Action, Discussion
10. Item of Discussion/Action - 3:50 p.m.
Subject
10.1 Approval of Pilot Courses LGBTQ
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Item of Discussion/Action - 3:50 p.m.
Type
Action, Discussion
11. Recess - 4:05 p.m.
12. Item of Discussion - 4:20 p.m.
Subject
12.1 School Construction Projects (Oral Discussion)
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
12. Item of Discussion - 4:20 p.m.
Type
Discussion
13. Consent Item - 5:20 p.m.
Subject
13.1 Procurement Contracts of $25,000 or More
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.3 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform - Extension
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.4 Change Order Over $100,000 - Seneca Valley High School Revitalization/Expansion Project
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.5 John T. Baker Middle School - Dedication of Right-of-Way and Temporary Easement
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.6 John F. Kennedy High School - Forest Conservation Credit Agreement
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.7 John F. Kennedy High School - Forest Conservation Easement
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.8 Authority to Implement Lease Amendments
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.9 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.10 Fiscal Year 2020 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.11 Fiscal Year 2020 Third Quarter Category and Object Transfers Request
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
Subject
13.12 Monthly Financial Report
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Consent Item - 5:20 p.m.
Type
Action (Consent)
14. Items of Information - 5:30 p.m.
Subject
14.1 Legal Fees Report
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
14. Items of Information - 5:30 p.m.
Type
Information
Subject
14.2 Construction Progress Report
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
14. Items of Information - 5:30 p.m.
Type
Information
15. Board of Education Items - 5:35 p.m.
Subject
15.1 Future Closed Session Resolution
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
15. Board of Education Items - 5:35 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
15.2 Report of Previous Closed Session
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
15. Board of Education Items - 5:35 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
15.3 New Business
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
15. Board of Education Items - 5:35 p.m.
Type
Information
16. Informational Summary - 5:40 p.m.
Subject
16.1 Informational Summary for April 21, 2020, Meeting
Meeting
May 12, 2020 - REVISED Business Meeting Agenda (virtual)
Category
16. Informational Summary - 5:40 p.m.
Type
Information
17. Adjournment - 5:45 p.m.