February 28th, 2017
Open Session / Reports
A. Report of Closed Session Discussion
B. Approval of Agenda Order
C. Superintendent’s Report
D. Student and Staff Successes
E. Student Board Member Reports


Consent Calendar
A. Approval of Consent Calendar
These items are considered routine and will be approved in one action without discussion. If a Board member requests an item be removed from the Calendar or a citizen wishes to speak to an item, it will be considered under Action Items.
B. Certificated Personnel Items
E. Approval of Minutes – February 14, 2017
F. College Readiness Block Grant
J. Authorization to Seek Bids for Renovating the JLS Pool: It is recommended the Board of Education authorize staff to seek bids for renovating the JLS pool. This item was discussed at the February 14, 2017, regular Board meeting. CONSENT


Open Forum


Action / Discussion / Information Items
A. Social Emotional Learning Curriculum Committee (SCC)
Update: Staff will make a presentation on the SCC recommendations. The Board will discuss and then consider action at a future meeting. This item was presented at the November 1, 2016 regular Board meeting. DISCUSSION – AMENDED


It is recommended the Board of Education authorize: 1. Design and construction for a modular child care classroom at Escondido, and 2. Accept a donation from Stanford University for this project. ACTION


B. Office for Civil Rights (OCR) Resolution Agreement:
It is recommended the Board approve the Office for Civil Rights Resolution Agreement regarding Case Numbers 09-13-5901 and 09-14-1217. This item was discussed at the January 24 and February 14, 2017, regular meetings. ACTION


C. Repeal/Replace Resolution 2013-14.16:
The Board will consider taking action on this former OCR Resolution. This item was discussed at the February 14, 2017, regular Board meeting. ACTION


D. 2016-17 Second Interim Financial Report:
Staff will make a presentation for the Board to give a positive certification to the County that the District can meet its financial obligations and approve the budget revisions in the projected year totals. The Board will discuss and then consider action at a future meeting. DISCUSSION


E. 2017 California School Boards Association (CSBA)
Delegate Assembly Election: It is recommended the Board nominate the candidates they wish to submit. This item was discussed at the February 14, 2017, regular meeting. ACTION


G. Bond Citizens Oversight Committee Replacement Member:
The Board will discuss replacing a Citizens Oversight Committee member and then consider action at a future meeting. DISCUSSION


H. Resolution #2016-17.09 for Authorizing Signatures: Pending discussion, it is recommended the Board waive its two-meeting rule. It is then recommended the Board adopt Resolution #2016-17.09 for Authorizing Signatures. DISCUSSION
I. Approval to Contracts for Special Testing and Inspection, Inspection of Record (IOR), and Construction Management Services for Gunn High School Central Building Project: Pending discussion at this meeting, it is recommended the Board approve awarding these contracts at a future meeting. DISCUSSION
J. Authorization to Expend $195,000 to Maintain SmartBoard Projection Systems: Staff will make a presentation about replacement projectors and installation for District SmartBoards. The Board will discuss and consider action at a future meeting. DISCUSSION
This item is for information only. No action will be taken. Stanford is applying to Santa Clara County for a 2018 GUP to cover the next increment of campus development; the process is in Step 4 – Community Feedback. INFORMATION


Board Members’ Reports / Correspondence / Board Operations / Recognition
A. Reports
B. Correspondence
C. Operations
- Possible Future Board Agenda Items
Board members may suggest items for placement on future agendas.
D. Acknowledgements and Recognition
E. Board Calendar
Adjournment

