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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 - 12:00 p.m.
2.1 Approval of the Agenda
2.2 Color Guard Presentation
2.3 In Honor of Veterans
3. Recognition - 12:10 p.m.
3.1 American Education Week
4. Human Resources and Development - 12:15 p.m.
4.1 Monthly Report
5. Public Comments - 12:20 p.m.
5.1 Amyla Yuth
5.2 Rachel Barold
5.3 Lavanya Sithanandam
5.4 David King
5.5 Michael Chiswick-Patterson
5.6 Helen Barold
5.7 Bistu Ebrahim
5.8 Cameron Lang
5.9 Ben Wisniewski
5.10 Jessica Hasson
5.11 Anika Seth
5.12 Tara Guretzky
5.13 Gordon Groisser
5.14 Lisa Menter
6. Item of Discussion/Action - 1:20 p.m.
6.1 Opening Schools in Recovery of Education–Update
7. Action on Board Policies - 2:20 p.m.
7.1 Policy IDA, School Year Calendar – Modification of the Timeline for the Review and Adoption of the 2021-2022 School Year Calendar
7.2 Tentative Action, Policy IQD, Academic Eligibility for Extracurricular Activities
8. Recess - 3:25 p.m.
9. Item of Discussion/Action - 3:45 p.m.
9.1 Annual Legislative Priorities
10. Item of Discussion - 4:15 p.m.
10.1 Reimagination of the Office of Human Resources and Development
11. Item of Discussion/Action - 5:45 p.m.
11.1 Re-naming of Col. E. Brooke Lee Middle School
12. Item of Discussion/Action - 6:15 p.m.
12.1 Award of Contract—Antiracist System Audit Consultant
13. Consent Items - 6:45 p.m.
13.1 Procurement Contracts of $25,000 or More
13.2 Consultant Appointments—Heating, Ventilation, and Air Conditioning Replacement Program Extension
13.3 Consultant Appointments—Structural Engineering Services Extension
13.4 DuFief Elementary School—Forest Conservation Credit Agreements
13.5 Charles W. Woodward High School—Forest Conservation Credit Agreements
13.6 Preconstruction/Construction Management Services—South Lake Elementary School Major Capital Project
13.7 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
13.8 Fiscal Year 2021 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
13.9 Fiscal Year 2021 First Quarter Category and Object Transfers Request
13.10 Fiscal Year 2021 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
13.11 Monthly Financial Report
14. Items of Information - 6:55 p.m.
14.1 Legal Fees Report
14.2 Construction Progress Report
14.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 ending September 30, 2020
15. Board of Education Items - 7:00 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Sessions
15.3 Minutes for the October 29, 2020, Meeting
15.4 New Business
16. Informational Summaries - 7:50 p.m.
16.1 Informational Summary for the October 26, 2020, Facilities and Boundary Presentation and Preliminary Work Session
16.2 Informational Summary for the October 27, 2020, Meeting
16.3 Informational Summary for the October 29, 2020, Facilities and Boundary Work Session
17. Adjournment - 7:55 p.m.
Nov 10, 2020 Business Meeting Agenda
Agenda