September 25th, 2018
Open Session
Approval of Agenda Order
Reports
A. Superintendent’s Report
B. Student Board Member Reports


Approval of Consent Calendar
A. Certificated Personnel Items: It is recommended the Board approve the certificated personnel items as presented.
B. Classified Personnel Items: It is recommended the Board approve the classified personnel items as presented.
D. Approval of Warrants and Purchase Orders: It is recommended the Board approve the warrants and purchase orders for August as presented.
E. Approval of Warrants: It is recommended the Board approve the warrants for April 2018 as presented.
Open Forum


Action Items


Approval of Consent Calendar
C. Approval of Minutes: It is recommended the Board approve the minutes for September 4, 2018, Regular Board Meeting.
F. Authorization to Increase Legal Contract Amount for Goldfarb and Lipman: It is recommended the Board approve an increase to the budget allocation to Goldfarb and Lipman by $10,000 for 2018-19.


Discussion Items
A. Approval of Lease of Part of the Briones Occupational Health Center to Santa Clara County: It is recommended the Board approve the Briones Occupational Health (OH) lease.
B. Authorization to Issue Addendum No. 19 to Gelfand Partners Architects for Additional Services at Addison and Hoover Elementary Schools: It is recommended the Board authorize staff to execute Addendum No.19 to Gelfand Partners in the amount of $93,784.
C. Board Policy (BP) 3311 Bids: It is recommended the Board approve BP 3311 Bids.
D. Board Policy (BP) 3311.1 Uniform Public Construction Cost Accounting Procedures: It is recommended the Board approve BP 3311.1 Uniform Public Construction Cost Accounting Procedures.
E. Board Policy (BP) 3551 Food Service Operations/Cafeteria Fund: It is recommended the Board approve BP 3551 Food Service Operations/Cafeteria Fund.
F. Board Policy (BP) 5141.52 Suicide Prevention: It is recommended the Board approve BP 5141.52 Suicide Prevention.


Information Items
A. 2018-19 Enrollment Report and Class-Size Summary: This item is for information only. No action is required.


B. Legal Expenses Report: This item is for information only. No action is required.


Board Operations
A. Reports
B. Information Requests
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
F. Correspondence
Adjournment

